District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 430
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
UNITED STATES OF AMERICA v. $255,124.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2014cv04435
Plaintiff: UNITED STATES OF AMERICA
Defendant: $255,124.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE TUFFBOOM SET FOR COLANDER BARRIER We have downloadable decisions or orders for this case
as 2:2014cv04378
Defendant: ONE TUFFBOOM SET FOR COLANDER BARRIER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
as 2:2014cv04006
Defendant: $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al
as 3:2014cv03886
Defendant: THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY, THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF:
as 2:2014cv03703
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF
Cause Of Action: Petition for Return of Property

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