Forfeiture / Penalty Cases filed in New Jersey matching "S"
Cases 31 - 40 of 125
UNITED STATES OF AMERICA v. A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv06919
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF, $10,200 IN UNITED STATES CURRENCY, $15,000 IN UNITED STATES CURRENCY SEIZED FROM SAFE DEPOSIT BOX NUMBER 697 AT PROVIDENT BANK
Cause Of Action: Forfeiture Property-Drugs
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Defendant: U.S. DEPARTMENT OF JUSTICE
Plaintiff: CHARLES T. COPLING, JR.
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv04332
Plaintiff: UNITED STATES OF AMERICA
Defendant: $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620, $175,600.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4761338990 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
as 2:2012cv04126
Plaintiff: UNITED STATES OF AMERICA
Defendant: $138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv02343
Plaintiff: UNITED STATES OF AMERICA
Defendant: $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF, $63,129.06 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3981529788 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AT TD BANK, $20,235.73 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3982419376 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM, ZAIED SIYAM, AND ROUQIYYAH SIYAM AT TD BANK and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al We have downloadable decisions or orders for this case
as 2:2012cv01213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $175,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2012cv00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: $175,000 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
as 2:2011cv03260
Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 509
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
as 2:2011cv02154
Plaintiff: UNITED STATES OF AMERICA
Defendant: $109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff: UNITED STATES OF AMERICA
Defendant: $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N, $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: Complaint for Forfeiture

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