District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 435
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. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv01987
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOCUS TELECOMMUNICATIONS, INC.
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv01294
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant 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 We have downloadable decisions or orders for this case
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
UNITED STATES OF AMERICA v. ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00 et al
as 3:2015cv07782
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00, $95,505.39 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4783113255 HELD IN THE NAME OF ROMAN SHNAYDERMAN AND LEYLA SHNAYDERMAN
Cause Of Action: Complaint for Forfeiture

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