New Jersey Forfeiture / Penalty Cases
Cases 11 - 20 of 506
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff:
HOWELL IMPORTS, LLC
Defendant:
UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff:
POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant:
UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff:
STATE OF NEW JERSEY
Defendant:
MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff:
STATE OF NEW JERSEY
Defendant:
Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. $406,260.00 in United States Currency
as 2:2023cv00649
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$406,260.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party:
Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
STATE OF NEW JERSEY v. GRZYWNA
as 1:2022cv03579
Plaintiff:
STATE OF NEW JERSEY
Defendant:
EUGENE GRZYWNA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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