Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $22,718.86 FORMERLY ON DEPOSIT IN ACCOUNT NO. 5247720000347328 AT INNOVATIVE MERCHANT SOLUTIONS, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO et al
as 2:2013cv01175
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF TANISHQ JEWELS, INC., D/B/A NIKITAS INC., 804 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BU, ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO, ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 638 MILTON AVENUE, LYNDHURST, NEW JERSEY 07071, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff: UNITED STATES OF AMERICA
Defendant: $399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102, $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: Forfeiture Property-Drugs

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