New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 502
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant: CONROY DAWSON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant: $245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $125,160.00 IN UNITED STATES CURRENCY
as 2:2021cv02406
Defendant: $125,160.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff: LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant: CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $222,675.00 IN UNITED STATES CURRENCY
as 2:2020cv19173
Defendant: $222,675.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,900.00 IN UNITED STATES CURRENCY
as 2:2020cv19220
Defendant: $37,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant: TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. $1,077,955 IN U.S. CURRENCY et al
as 1:2020cv13383
Defendant: $1,077,955 IN U.S. CURRENCY and $24,764 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant: JESSICA APGAR
Plaintiff: UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $107,000 IN UNITED STATES CURRENCY
as 2:2020cv11725
Defendant: $107,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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