Forfeiture / Penalty Cases filed in New Jersey
Cases 51 - 60 of 467
UNITED STATES OF AMERICA v. ONE 2006 MERCEDES BENZ R500, VIN: 4JGCB75E36A001887 et al
as 3:2013cv02764
Defendant: ONE 2002 CADILLAC SEDAN DEVILLE, VIN: 1G6KD54Y32U137930, ONE 2006 MERCEDES BENZ R500, VIN: 4JGCB75E36A001887
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE SCHEDULE NO. 462
as 2:2004cv06203
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,941.01 IN UNITED STATES CURRENCY
Claimant: SOLAIDAD MARCELUS
Cause Of Action: Forfeiture Property-Drugs
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. EICHNER et al
as 1:2012cv02697
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN EICHNER, KELLI A. EICHNER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al
as 3:2013cv02137
Counter_defendant: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES OF AMERICA
Defendant: $355,300 IN UNITED STATES CURRENCY , $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD, $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant: $355,300 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $430,348.41 INCLUDING BUT NOT LIMITED TO et al
as 3:2012cv06202
Plaintiff: UNITED STATES OF AMERICA
Defendant: $430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240 and others
Claimant: STACEY OSTROWIAK , STEVEN OSTROWIAK
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A We have downloadable decisions or orders for this case
as 2:2015cv06346
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A
Cause Of Action: USA Plaintiff

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