District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 431
UNITED STATES OF AMERICA v. $45,100 IN UNITED STATES CURRENCY
as 2:2016cv02958
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,100 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant: $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS, THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff: UNITED STATE OF AMERICA
Claimant: New Art Jewelry Limited
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv02803
Plaintiff: UNITED STATES OF AMERICA
Defendant: LYCA TEL, LLC.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $45,130 IN UNITED STATES CURRENCY
as 2:2016cv02127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,130 IN UNITED STATES CURRENCY
Claimant: DARREN MCGHEE
Cause Of Action: Forfeiture Property-Drugs
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. $127,000 IN UNITED STATES CURRENCY
as 3:2016cv02074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $127,000 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

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