New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 91 - 100 of 472
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al
as 3:2014cv03886
Defendant: THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY, THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF:
as 2:2014cv03703
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $22,953 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2014cv03634
Defendant: $22,953 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: WILLIAM LADD-BANDA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al We have downloadable decisions or orders for this case
as 3:2014cv03587
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY, ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU and others
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Defendant: $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE
as 2:2014cv03287
Defendant: $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore , Barbara Antinore
Plaintiff: UNITED STATES OF AMERICA
Counter_claimant: Anthony Antinore , Barbara Antinore
Counter_defendant: Anthony Antinore , Barbara Antinore
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Defendant: $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Plaintiff: BARBARA ANTINORE, ANTHONY ANTINORE
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Defendant: THE REAL PROPERTY LOCATED AT 19 CUNNINGHAM DRIVE, WEST ORANGE, NEW JERSEY; , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 5 HARTLAND COMMONS, NORTH BRUNSWICK, NEW JERSEY , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
as 2:2014cv02825
Plaintiff: UNITED STATES OF AMERICA
Defendant: $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
Claimant: Peter Rumbas
Cause Of Action: Complaint for Forfeiture

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