U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases
Cases 1 - 6 of 6
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant:
VILEIKA SOTO-NUNEZ
Defendant / Appellee:
US DRUG ENFORCEMENT ADMINISTRATION
US v. $24, 294.00 US Currency
as 11-1959
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY
Interested Party:
FREDDY MARTINEZ
Claimant - Appellant:
JAMES MARTINEZ
US v. $24,294.00 in US Currency
as 11-1864
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY
Claimant - Appellant:
FREDDY MARTINEZ
US v. $8,440,190.00 In U. S. Currenc
as 11-1611
Plaintiff - Appellee:
UNITED STATES
Defendant:
$8,440,190.00 IN U. S. CURRENCY
Claimant - Appellant:
ROBERT VAN-BOMMEL-DUYZINGS
Interested Party:
ARNALDO HENAO-SERNA
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
JOEL BADILLO-MORALES
Defendant:
2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
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