District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 431
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al
as 2:2016cv08425
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
as 3:2016cv08375
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIX PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY
as 3:2016cv04682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $67,703 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIMPLE NETWORK, INC.
as 2:2016cv03886
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMPLE NETWORK, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant: Golden Fleece Fashion Group, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant: MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv03178
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1

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