District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 430
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
UNITED STATES OF AMERICA v. $120,084.00 IN UNITED STATES CURRENCY
as 1:2015cv07727
Plaintiff: UNITED STATES OF AMERICA
Defendant: $120,084.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $384,980 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2015cv06553
Plaintiff: UNITED STATES OF AMERICA
Defendant: $384,980 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS We have downloadable decisions or orders for this case
as 2:2015cv06442
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant: Sberbank of Russia
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A We have downloadable decisions or orders for this case
as 2:2015cv06346
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ONE 2011 WHITE BMW 535xi We have downloadable decisions or orders for this case
as 2:2015cv06127
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2011 WHITE BMW 535xi
Cause Of Action: Complaint for Forfeiture

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