District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 426
UNITED STATES OF AMERICA v. $54,760.00 IN UNITED STATES CURRENCY
as 2:2016cv02075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv01987
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: Complaint for Forfeiture
UNITED STATE OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv01986
Plaintiff: UNITED STATE OF AMERICA
Defendant: LYCA TEL, LLC.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FIVE PIT BULL-TYPE DOGS
as 1:2016cv01674
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIVE PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,045,783.91, COMPRISED OF: et al We have downloadable decisions or orders for this case
as 2:2016cv01294
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,045,783.91, COMPRISED OF, $2,926,990.64 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5506 HELD IN THE NAME OF RA'S MERCHANDISE LLC, $2000 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5492 HELD IN THE NAME OF RA'S MERCHANDISE LLC and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $286,320 IN UNITED STATES CURRENCY
as 2:2016cv01257
Plaintiff: UNITED STATES OF AMERICA
Defendant: $286,320 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
as 2:2016cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $97,741 IN UNITED STATES CURRENCY
as 2:2016cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,741 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
as 2:2015cv08121
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture

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