Forfeiture / Penalty Cases filed in New Jersey
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant: $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff: UNITED STATE OF AMERICA
Claimant: New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
as 2:2008cv02997
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE SILVER RANGE ROVER HSE
as 2:2008cv00240
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE SILVER RANGE ROVER HSE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 SILVER VOLVO XC90 et al
as 2:2007cv05053
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2001 BLUE BMW X5 et al
as 2:2007cv04282
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2001 BLUE BMW X5 and ONE 2001 SILVER HONDA ACCORD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ONE 2004 SILVER BMW 530i et al
as 2:2007cv03676
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER BMW 530i and ONE 1999 WHITE NISSAN MAXIMA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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