US District Court for the District of New Jersey Forfeiture / Penalty Cases
Cases 51 - 60 of 329
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv01987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FIVE PIT BULL-TYPE DOGS
as 1:2016cv01674
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIVE PIT BULL-TYPE DOGS
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv01294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
as 2:2015cv08121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $120,084.00 IN UNITED STATES CURRENCY
as 1:2015cv07727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$120,084.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A
as 2:2015cv06346
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE FULL MOUNT TAXIDERMIED FEMALE TIGER
as 2:2015cv04851
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE FULL MOUNT TAXIDERMIED FEMALE TIGER
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: 28 U.S.C. § 1345
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