New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 489
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff: UNITED STATES OF AMERICA
Defendant: 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
STATE OF NEW JERSEY v. GRZYWNA
as 1:2022cv03579
Plaintiff: STATE OF NEW JERSEY
Defendant: EUGENE GRZYWNA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff: UNITED STATES OF AMERICA
Defendant: $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527 We have downloadable decisions or orders for this case
as 1:2021cv12933
Defendant: APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant: Jean Yves Tullias
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant: CONROY DAWSON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant: $245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $125,160.00 IN UNITED STATES CURRENCY
as 2:2021cv02406
Defendant: $125,160.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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