New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 485
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. ยง 1345
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant: Jean Yves Tullias
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant: CONROY DAWSON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff: LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant: CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $37,900.00 IN UNITED STATES CURRENCY
as 2:2020cv19220
Defendant: $37,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $222,675.00 IN UNITED STATES CURRENCY
as 2:2020cv19173
Defendant: $222,675.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant: TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Endangered Species Act

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