New Jersey Forfeiture / Penalty Cases
Cases 161 - 170 of 503
UNITED STATES OF AMERICA v. ONE 2005 HYUNDAI SONATA et al
as 3:2013cv05214
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 HYUNDAI SONATA and $1,318 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 WHITE AUDI A4 and ONE 2010 BLACK AUDI A4
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
as 2:2013cv05017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
as 2:2013cv04108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $236,853.00 IN UNITED STATES CURRENCY
as 2:2013cv03963
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,853.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2013cv03859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO
Claimant:
CHANG CHO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. TWENTY SPORT UTILITY VEHICLES
as 2:2013cv03825
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWENTY SPORT UTILITY VEHICLES
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2013cv03220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 433 BOSTON AVENUE, EGG HARBOR CITY, NEW JERSEY
as 1:2013cv03122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AS 433 BOSTON AVENUE, EGG HARBOR CITY, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE RGW 60 ROCKET LAUNCHER et al
as 2:2013cv02872
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE RGW 60 ROCKET LAUNCHER, ONE RGW 90 ROCKET LAUNCHER, ONE CARL GUSTAV M2 84mm RECOILLESS RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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