Forfeiture / Penalty Cases filed in New Jersey
Cases 71 - 80 of 467
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $16,010.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,010.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,200,000.00 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO:
as 2:2007cv01730
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,200,000.00 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO:
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 477
as 2:2005cv05242
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $193,692.39 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2012cv07134
Claimant: CARLOS R. MONTANO
Plaintiff: UNITED STATES OF AMERICA
Defendant: $193,692.39 IN UNITED STATES CURRENCY, ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2000 MERCEDES BENZ S500 et al
as 1:2007cv05744
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2000 MERCEDES BENZ S500, ONE 1995 MERCEDES BENZ CONVERTIBLE
Cause Of Action: Forfeiture Property-Drugs

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