New Jersey Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 460
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY
as 2:2019cv12834
Defendant: $240,431 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336 et al
as 3:2019cv12715
Defendant: ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336, ONE 2017 POLARIS SLINGSHOT SL, VIN 57XAAPFA3H8124858, $20,316.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant: ROBERT M. COWAN, I.R.S.
Plaintiff: PHILLIP R. BURROWES
Cause Of Action: IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant: $635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360, $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: FUTURE SANITATION, INC
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $64,000.00 IN UNITED STATES CURRENCY
as 1:2019cv08782
Defendant: $64,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $119,950.00 IN UNITED STATES CURRENCY
as 2:2019cv00457
Defendant: $119,950.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv14248
Defendant: $25,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?