Forfeiture / Penalty Cases filed in New Jersey matching "S"
Cases 1 - 10 of 125
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY
as 2:2019cv17575
Defendant: $40,880.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336 et al We have downloadable decisions or orders for this case
as 3:2019cv12715
Defendant: ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336, ONE 2017 POLARIS SLINGSHOT SL, VIN 57XAAPFA3H8124858, $20,316.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant: ROBERT M. COWAN, I.R.S.
Plaintiff: PHILLIP R. BURROWES
Cause Of Action: IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv04429
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3,415,000 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 465
as 2:2005cv00858
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al We have downloadable decisions or orders for this case
as 2:2008cv03533
Plaintiff: UNITED STATES OF AMERICA
Defendant: $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 489
as 2:2006cv03867
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: Forfeiture Property-Drugs

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