District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 292
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff: UNITED STATES
Defendant: A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
as 3:2016cv08375
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIX PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIMPLE NETWORK, INC.
as 2:2016cv03886
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMPLE NETWORK, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant: Golden Fleece Fashion Group, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant: MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv03178
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant: $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS, THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff: UNITED STATE OF AMERICA
Claimant: New Art Jewelry Limited
Cause Of Action: Complaint for Forfeiture

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