District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 429
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff: UNITED STATES OF AMERICA
Defendant: $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al We have downloadable decisions or orders for this case
as 2:2015cv02036
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: Complaint for Forfeiture
UNITES STATES OF AMERICA v. $24,700 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2015cv01264
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,700 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant: JOSE VASQUEZ
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Defendant: ONE 2009 BENTLEY CONTINENTAL FLYING SPUR SEDAN, VEHICLE IDENTIFICATION NUMBER SCBBP93W39C061317, 1740 TAYLOR AVENUE, BRONX, NEW YORK, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $75,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2014cv07633
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,000 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant: Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2014cv07217
Plaintiff: UNITED STATES OF AMERICA
Defendant: $119,000 IN UNITED STATES CURRENCY
Claimant: ELUSIVE SOLES, LLC , LUKE PULIDO , AAMIR WILLIAMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Conservation: Complaint for Forfeiture

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