First Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 938
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ, ENRIQUE RODRIGUEZ-NARVAEZ
USA v. 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022,
as 3:2014cv01910
Plaintiff: USA
Defendant: 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022
Cause Of Action: Complaint for Forfeiture
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: $1,000.00 US Currency,, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,733.00 US Currency et al
as 1:2014cv00511
Defendant: $6,676.00 US Currency, $22,900.00 US Currency, $10,733.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $75,000.00 in U.S. Currency
as 3:2014cv01822
Plaintiff: USA
Defendant: $75,000.00 in US currency
Cause Of Action: Complaint for Forfeiture
USA v. $121,208.85 US Currency et al
as 1:2014cv00506
Defendant: $52,280.00 US Currency, $121,208.85 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff: United States
Defendant: 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: Complaint for Forfeiture
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Defendant: One Lot of $31,300 in US Currency
Plaintiff: United States
Claimant: Jose Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Defendant: One Lot of $14,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,900.00 US Currency,
as 1:2014cv00426
Defendant: $18,900.00 US Currency,
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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