New Jersey Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 317
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
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: 18 U.S.C. § 3114
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: 16 U.S.C. § 1538
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant: JESSICA APGAR
Plaintiff: UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE

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