New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 472
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
as 3:2020cv05956
In Re: MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES
as 2:2020cv05909
Defendant: 61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant: JOSE LUIS HERNANDEZ
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. $31,880 IN UNITED STATES CURRENCY
as 2:2020cv00942
Defendant: $31,880 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant: $152,471.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,400.00 IN UNITED STATES CURRENCY
as 1:2019cv19042
Defendant: $35,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: HAROLD O'HANLON
UNITED STATES OF AMERICA v. $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
as 2:2019cv18621
Defendant: $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY
as 2:2019cv17575
Defendant: $40,880.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,079,000 IN UNITED STATES CURRENCY
as 2:2019cv16746
Defendant: $1,079,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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