District of New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 444
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE
as 2:2018cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Claimant: ROY JOHANNES GILLAR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996, $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3,415,000 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant: ARISTIDES TASIOU
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,941.01 IN UNITED STATES CURRENCY
Claimant: SOLAIDAD MARCELUS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO We have downloadable decisions or orders for this case
as 2:2017cv01358
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: Forfeiture Property-Drugs

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