Forfeiture / Penalty Cases filed in New Jersey matching "s. v."
Cases 41 - 50 of 125
UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al We have downloadable decisions or orders for this case
as 2:2011cv00829
Plaintiff: UNITED STATES OF AMERICA
Defendant: $414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and others
Claimant: ARUN PARIKH, Ficke & Associates, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $180,800.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 260 U.S. HIGHWAY 46, DOVER, NEW JERSEY 07801
as 2:2010cv06623
Plaintiff: UNITED STATES OF AMERICA
Defendant: $180,800.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 260 U.S. HIGHWAY 46, DOVER, NEW JERSEY 07801
Claimant: IAN AGUILAR
Cause Of Action: Forfeiture Property-Drugs
-LHG UNITED STATES OF AMERICA et al v. T.F.H. PUBLICATIONS, INC We have downloadable decisions or orders for this case
as 3:2010cv05477
Plaintiff: UNITED STATES OF AMERICA, FLFMC, LLC.
Defendant: T.F.H. PUBLICATIONS, INC
Mediator: ALAN S. PENKOWER
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246, $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987 et al
as 2:2010cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987, ONE WHITE 2004 BMW 530 VIN: WBANA73574B802331
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320, ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $15,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2010cv03468
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 14 BOXES CONTAINING PSEUDOEPHEDRINE/GUAIFENESEN
as 2:2010cv01758
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 14 BOXES CONTAINING PSEUDOEPHEDRINE/GUAIFENESEN
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff: UNITED STATES OF AMERICA
Defendant: $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
as 2:2010cv00613
Plaintiff: UNITED STATES OF AMERICA
Defendant: $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
Cause Of Action: Complaint for Forfeiture

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