Forfeiture / Penalty Cases filed in New Jersey
Cases 21 - 30 of 400
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
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. $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. 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
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES We have downloadable decisions or orders for this case
as 2:2020cv05909
Defendant: 61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant: JOSE LUIS HERNANDEZ
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331

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