US District Court for the District of New Jersey Forfeiture / Penalty Cases
Cases 171 - 180 of 329
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 510
as 2:2011cv03744
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 510
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 511
as 2:2011cv03743
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 511
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $154,294.91
as 3:2011cv03550
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,294.91 CONTAINED IN ACCOUNT NUMBERS 3404002598 AND 34044009486 IN THE NAME OF BOYONER GEMILIAS CHESED AT CAPITAL ONE BANK (FORMERLY NORTH FORK BANK)
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $10,870.00
as 3:2011cv03549
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,870.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
as 2:2011cv03260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $264,620.00 IN UNITED STATES CURRENCY
as 2:2011cv02850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$264,620.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff:
HARPAL SINGH
Defendant:
UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
UNITED STATES OF AMERICA v. $109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
as 2:2011cv02154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
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