New Jersey Forfeiture / Penalty Cases
Cases 151 - 160 of 503
UNITED STATES OF AMERICA v. $4,100,000 IN UNITED STATES CURRENCY
as 2:2013cv05669
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,100,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
as 3:2013cv05536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $160,000.00 IN UNITED STATES CURRENCY
as 2:2013cv05509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$160,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
as 2:2013cv05462
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
as 3:2013cv05397
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
Claimant:
James J Seber
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $230,433.04 IN UNITED STATES CURRENCY et al
as 2:2013cv05288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 HELD IN THE NAME OF TRUSTCASH HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2010 VOLKSWAGON JETTA, TDI
as 3:2013cv05215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 VOLKSWAGON JETTA, TDI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
as 2:2013cv05225
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
Claimant:
LADY LORD WEST, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2007 AUDI RS 4
as 3:2013cv05200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 AUDI RS 4
Cause Of Action: 21 U.S.C. § 881
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