New Jersey Forfeiture / Penalty Cases
Cases 201 - 210 of 503
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff:
CHARLES T. COPLING, JR.
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
as 1:2012cv06195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
Claimant:
FRANK DICASTELNUOVO
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $30,936.00 IN UNITED STATES CIURRENCY
as 2:2012cv05950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,936.00 IN UNITED STATES CIURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $144,650 IN UNITED STATES CURRENCY
as 2:2012cv05690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$144,650 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY et al
as 2:2012cv05121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY, 340 HIGHLAND AVENUE KEARNY, NEW JERSEY, 180 WINDSOR STREET KEARNY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,002 IN UNITED STATES CURRENCY
as 1:2012cv05015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,002 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000 IN UNITED STATES CURRENCY
as 1:2012cv04952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION
as 2:2012cv04769
Plaintiff:
ERIC WILLIAMS
Defendant:
DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. $150,854.00 IN UNITED STATES CURRENCY
as 2:2012cv04547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$150,854.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $180, 040 IN UNITED STATES CURRENCY
as 2:2012cv04546
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180, 040 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
