Forfeiture / Penalty Cases filed in New Jersey matching "S"
Cases 21 - 30 of 125
UNITED STATES OF AMERICA v. $160,000.00 IN UNITED STATES CURRENCY
as 2:2013cv05509
Defendant: $160,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al We have downloadable decisions or orders for this case
as 2:2013cv05307
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, FUNDS AND PROPERTY UP TO $356,517.48 ON DEPOSIT IN E*TRADE ACCOUNT NUMBER 62057316 HELD IN THE NAME OF FLORRIE S. PAUL, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
as 2:2013cv05225
Defendant: $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
Plaintiff: UNITED STATES OF AMERICA
Claimant: LADY LORD WEST, INC.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS We have downloadable decisions or orders for this case
as 2:2013cv04108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
Cause Of Action: Forfeiture Property-Drugs
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. $135,000.00 IN UNITED STATES CURRENCY
as 2:2013cv01330
Defendant: $135,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
as 2:2013cv01131
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2013cv00842
Plaintiff: UNITED STATES OF AMERICA
Defendant: $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ, $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ, $1,932.98 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 1010285921867 IN THE NAME OF RAUL DIAZ AND JHONNY DIAZ and others
Claimant: Raul Diaz
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $161,990.17 IN UNITED STATES CURRENCY
as 2:2013cv00156
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,990.17 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
as 2:2012cv07431
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen Elias , $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
Cause Of Action: Complaint for Forfeiture

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