First Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 955
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
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant: $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency, $5700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: Forfeiture Property - Real Estate
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