New Jersey Forfeiture / Penalty Cases
Cases 181 - 190 of 503
UNITED STATES OF AMERICA v. GLOBAL RESPONDEZ, INC.
as 2:2013cv01348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOBAL RESPONDEZ, INC.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
UNITED STATES OF AMERICA v. $135,000.00 IN UNITED STATES CURRENCY
as 2:2013cv01330
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$135,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO et al
as 2:2013cv01175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO, ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 95 PERSHING AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON, ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF TANISHQ JEWELS, INC., D/B/A NIKITAS INC., 804 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BU and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
as 2:2013cv01131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS PIECES OF ARTWORK
as 2:2013cv01107
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PIECES OF ARTWORK
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
as 3:2013cv01141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS
as 2:2013cv01019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2013cv00842
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF, $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ, $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ and others
Claimant:
Raul Diaz
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
as 2:2013cv00790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. BARBOSA
as 2:2013cv00687
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOAQUIM BARBOSA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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