District of New Jersey Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 123
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. $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. $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. $54,760.00 IN UNITED STATES CURRENCY
as 2:2016cv02075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $286,320 IN UNITED STATES CURRENCY
as 2:2016cv01257
Plaintiff: UNITED STATES OF AMERICA
Defendant: $286,320 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
as 2:2016cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $97,741 IN UNITED STATES CURRENCY
as 2:2016cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,741 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $384,980 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2015cv06553
Plaintiff: UNITED STATES OF AMERICA
Defendant: $384,980 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2011 WHITE BMW 535xi We have downloadable decisions or orders for this case
as 2:2015cv06127
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2011 WHITE BMW 535xi
Cause Of Action: Complaint for Forfeiture

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