New Jersey Forfeiture / Penalty Cases
Cases 171 - 180 of 503
UNITED STATES OF AMERICA v. RESPONSE CARD MARKETING, INC. et al
as 2:2013cv02795
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2006 MERCEDES BENZ R500, VIN: 4JGCB75E36A001887 et al
as 3:2013cv02764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 MERCEDES BENZ R500, VIN: 4JGCB75E36A001887 and ONE 2002 CADILLAC SEDAN DEVILLE, VIN: 1G6KD54Y32U137930
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2013cv02486
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $189,400 PREVIOUSLY CONTAINED IN TD BANK CONVENIENCE SAVING PASSBOOK ACCOUNT NUMBER 4728528170 HELD IN THE NAME OF CHRISTINA IMBORNONE and $6,408.36 PREVIOUSLY CONTAINED IN TD BANK PERSONAL CHECKING ACCOUNT NUMBER 7864304519 HELD IN THE NAME OF CHRISTINA IMBORNONE
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 1:2013cv02229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
as 3:2013cv02238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $200,000.00 IN UNITED STATES CURRENCY
as 2:2013cv02153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al
as 3:2013cv02137
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,300 IN UNITED STATES CURRENCY , $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant:
$355,300 IN UNITED STATES CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $126,872.07 IN UNITED STATES CURRENCY
as 1:2013cv01535
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$126,872.07 IN UNITED STATES CURRENCY, INCLUDING
Cause Of Action: 28 U.S.C. § 1345
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