First Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 957
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
as 3:2015cv01595
Plaintiff: USA
Defendant: Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
Cause Of Action: Complaint for Forfeiture
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant: $8,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $8,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 47 Bourque Road, Cumberland, RI
as 1:2015cv00130
Plaintiff: United States of America
Defendant: Real Property Located at 47 Bourque Road, Cumberland, RI
Cause Of Action: Forfeiture Property - Real Estate
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff: USA
Defendant: Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: Complaint for Forfeiture
USA v. $21,000.00 IN U.S. CURRENCY
as 3:2015cv01237
Plaintiff: USA
Defendant: $21,000.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: Occupational Safety/Health
USA v. $12,122.00 in U.S. Currency
as 3:2015cv01229
Plaintiff: USA
Defendant: $12,122.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant: $2,400.00 US Currency, $4,205.71 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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