US District Court for the District of New Jersey Forfeiture / Penalty Cases
Cases 51 - 60 of 158
UNITED STATES OF AMERICA v. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al
as 2:2014cv00805
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 and $72,793.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
as 2:2013cv07643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2010 JEEP WRANGLER et al
as 2:2013cv06099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JEEP WRANGLER, ONE 2009 NISSAN 370Z and $20,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
as 3:2013cv05536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2010 VOLKSWAGON JETTA, TDI
as 3:2013cv05215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 VOLKSWAGON JETTA, TDI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2007 AUDI RS 4
as 3:2013cv05200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 AUDI RS 4
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2005 HYUNDAI SONATA et al
as 3:2013cv05214
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 HYUNDAI SONATA and $1,318 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 WHITE AUDI A4 and ONE 2010 BLACK AUDI A4
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
as 2:2013cv05017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $236,853.00 IN UNITED STATES CURRENCY
as 2:2013cv03963
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,853.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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