New Jersey Forfeiture / Penalty Cases
Cases 1 - 10 of 338
UNITED STATES OF AMERICA v. APPROXIMATELY 9,282 PIECES OF BOYS' SUITS
as 2:2025cv01544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 9,282 PIECES OF BOYS' SUITS
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. WILLOW GROVE TRUCKING, LLC.
as 3:2025cv00590
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLOW GROVE TRUCKING, LLC.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. ADRIAN CONSTRUCTION GROUP, LLC.
as 2:2025cv00404
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ADRIAN CONSTRUCTION GROUP, LLC.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. 2 GENERATIONS LLC
as 3:2025cv00319
Defendant:
2 GENERATIONS LLC doing business as MASSUTO'S MARKET CAFE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
STATE OF NEW JERSEY v. RICCO
as 1:2025cv00038
Defendant:
Samantha L Ricco
Plaintiff:
STATE OF NEW JERSEY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. SINGH
as 2:2024cv09613
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SURINDER SINGH
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
KEILY GROCERY AND DELI, INC. v. UNITED STATES OF AMERICA et al
as 3:2024cv08043
Plaintiff:
Keily Grocery and Deli, Inc.
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,571.49 PREVIOUSLY HELD IN FIDELITY BANK ACCOUNT NUMBER ENDING 7896, HELD IN THE NAME OF BVP LOGISTICS, INC., $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC and $11,807.08 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER ENDING 0172, HELD IN THE NAME OF SKYER USA INC.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 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.
