New Jersey Forfeiture / Penalty Cases
Cases 261 - 270 of 507
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. $10,870.00
as 3:2011cv03549
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,870.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
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
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
as 2:2011cv03260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $9,200 IN UNITED STATES CURRENCY
as 2:2011cv03204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,200 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $264,620.00 IN UNITED STATES CURRENCY
as 2:2011cv02850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$264,620.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff:
HARPAL SINGH
Defendant:
UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
UNITED STATES OF AMERICA v. $109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
as 2:2011cv02154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
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