Forfeiture / Penalty Cases filed in New Jersey
Cases 41 - 50 of 467
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2007cv00449
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant: RICHARD R. HAROLD
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED COMBINATION OF PSEUDOEPHEDRINE TABLETS VALUED AT $993,520 We have downloadable decisions or orders for this case
as 2:2011cv05963
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED COMBINATION OF PSEUDOEPHEDRINE TABLETS VALUED AT $993,520
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff: UNITED STATES OF AMERICA
Defendant: $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
as 2:2012cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: $172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
Claimant: DAWN KAPLAN
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 14 BOXES CONTAINING PSEUDOEPHEDRINE/GUAIFENESEN
as 2:2010cv01758
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 14 BOXES CONTAINING PSEUDOEPHEDRINE/GUAIFENESEN
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED JEWELRY, VALUED AT $13,430.00 We have downloadable decisions or orders for this case
as 1:2011cv00777
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY, VALUED AT $13,430.00
Cause Of Action: Forfeiture Property-Drugs

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