New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 502
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff: UNITED STATES OF AMERICA
Defendant: $629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff: CUNSHENG NAN
Defendant: ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS and SPECIAL AGENT IN CHA ORTIZ CHERYL
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party: CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
as 2:2023cv04527
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS We have downloadable decisions or orders for this case
as 2:2023cv04183
Plaintiff: UNITED STATES OF AMERICA
Defendant: 82,656 RED BULL ENERGY DRINKS
Petitioner: UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant: HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff: UNITED STATES OF AMERICA
Defendant: $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff: HOWELL IMPORTS, LLC
Defendant: UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff: POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff: STATE OF NEW JERSEY
Defendant: MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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