District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 426
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. 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. 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. 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. $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. $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
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Defendant: $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $132,218.52 IN UNITED STATES CURRENCY
as 2:2014cv05025
Claimant: SUPERIOR ABATEMENT, INC.
Defendant: $132,218.52 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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