New Jersey Forfeiture / Penalty Cases
Cases 251 - 260 of 504
SOLIS et al v. SOUSA CONTRACTORS, INC.
as 3:2011cv04859
Petitioner:
HILDA L. SOLIS
Respondent:
SOUSA CONTRACTORS, INC.
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $150,440 IN UNITED STATES CURRENCY, REPRESENTING
as 3:2011cv04779
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$150,440 IN UNITED STATES CURRENCY, REPRESENTING
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant:
RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. RANKINE
as 2:2011cv04050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KACY R. RANKINE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,219.00 IN UNITED STATES CURRENCY
as 2:2011cv04007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,219.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 510
as 2:2011cv03744
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 510
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 511
as 2:2011cv03743
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 511
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $154,294.91
as 3:2011cv03550
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,294.91 CONTAINED IN ACCOUNT NUMBERS 3404002598 AND 34044009486 IN THE NAME OF BOYONER GEMILIAS CHESED AT CAPITAL ONE BANK (FORMERLY NORTH FORK BANK)
Cause Of Action: 21 U.S.C. § 841
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