US District Court for the District of New Jersey Forfeiture / Penalty Cases
Cases 81 - 90 of 329
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: , APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
as 2:2014cv02825
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
Claimant:
Peter Rumbas
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant:
AUGOSTINO TRIMARCHI
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
as 2:2014cv02028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
as 2:2014cv01984
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF:
as 3:2014cv00941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF
Claimant:
ROBERT SKOWRENSKI, II
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY et al
as 2:2014cv00669
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY, APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI, $35,795.72 INCLUDING BUT NOT LIMITED TO and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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