Forfeiture / Penalty Cases filed in New Jersey
Cases 31 - 40 of 467
UNITED STATES OF AMERICA v. $435,695.00 IN UNITED STATES CURRENCY et al
as 1:2010cv04803
Plaintiff: UNITED STATES OF AMERICA
Defendant: $435,695.00 IN UNITED STATES CURRENCY, ONE 2006 HONDA ACCORD
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED JEWELRY VALUED AT $45,880.00
as 2:2010cv04652
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY VALUED AT $45,880.00
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486 et al
as 2:2009cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486, ONE BLACK 2006 CUSTOM TRAILER VIN: HMDNK2006105, $7,908.62 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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
UNITED STATES OF AMERICA v. 57, MORE OF LESS, DRUMS OF LIST 1 CHEMICALS (PSEUDOEPHEDRINE)
as 2:2007cv01027
Plaintiff: UNITED STATES OF AMERICA
Defendant: 57, MORE OF LESS, DRUMS OF LIST 1 CHEMICALS (PSEUDOEPHEDRINE)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al We have downloadable decisions or orders for this case
as 2:2015cv02036
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 493
as 2:2007cv02123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 493
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. FIVE PIT BULL-TYPE DOGS
as 1:2016cv01674
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIVE PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant: AUGOSTINO TRIMARCHI
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv02911
Plaintiff: UNITED STATES OF AMERICA
Defendant: $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA and others
Cause Of Action: U.S. Government Plaintiff

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