New Jersey Forfeiture / Penalty Cases
Cases 211 - 220 of 504
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
UNITED STATES OF AMERICA v. $20,480 IN UNITED STATES CURRENCY
as 2:2012cv04545
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,480 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv04332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 50,546.00 IN UNITED STATES CURRENCY et al
as 2:2012cv04124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
50,546.00 IN UNITED STATES CURRENCY and ASSORTED AMERICAN EXPRESS TRAVELERS CHEQUES VALUED AT $5,500.00
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
as 2:2012cv04126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v.$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER et al
as 3:2012cv03796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 2714044803 IN THE NAME OF B'NEI BINYAMIN AT CAPITAL ONE BANK, 185 BROADWAY, BROOKLYN, NEW YORK 11211 and $270,656 TRACEABLE TO THE REAL PROPERTY LOCATED AT 100 CROSBY AVENUE, DEAL, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $99,890.00 IN UNITED STATES CURRENCY
as 2:2012cv03654
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$99,890.00 IN UNITED STATES CURRENCY
Claimant:
OSCAR VASQUEZ
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $58,001.00 IN UNITED STATES CURRENCY
as 2:2012cv03322
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,001.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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