District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 426
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
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
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
Cause Of Action: Petition for Return of Property
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. $45,100 IN UNITED STATES CURRENCY
as 2:2016cv02958
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,100 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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
UNITED STATES OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv02803
Plaintiff: UNITED STATES OF AMERICA
Defendant: LYCA TEL, LLC.
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $127,000 IN UNITED STATES CURRENCY
as 3:2016cv02074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $127,000 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture

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