US District Court for the District of New Jersey Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
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Cases 31 - 40 of 158
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UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,941.01 IN UNITED STATES CURRENCY
Claimant: SOLAIDAD MARCELUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO We have downloadable decisions or orders for this case
as 2:2017cv01358
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: 18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2016cv08425
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY
as 3:2016cv04682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $67,703 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $45,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv02958
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,100 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $45,130 IN UNITED STATES CURRENCY
as 2:2016cv02127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,130 IN UNITED STATES CURRENCY
Claimant: DARREN MCGHEE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,760.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv02075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: 21 U.S.C. § 841

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