First Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 20
US v. US Currency
as 13-2270
Appellee: UNITED STATES
Defendant: US CURRENCY, $24,686.00
Claimant - Appellant: DIEGO CARDONA-VAZQUEZ
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Defendant: Bartolo Perez-Roman, Jonlly Fruits, Inc.
Plaintiff: United States
Cause Of Action: USA Plaintiff
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: Mohamad Ghazwan Jomaa , Omran Kouzli , OG Mart, Inc.
Defendant: United States of America
Cause Of Action: Notice of Removal
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Defendant: G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff: Hung Phan
Defendant: United States of America , U.S. Department of Agriculture
Cause Of Action: USDA Condemnation
Guerrero v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv12047
Plaintiff: Luis Guerrero
Defendant: United States of America
Cause Of Action: (B) Agency Action Review
United States of America v. 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and et al
as 3:2010cv01530
Plaintiff: United States of America
Defendant: 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article of drug, labeled in part: (bucket) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and F, 104/5 gallon unlabeled plastic buckets, more or less, of an article of drug purporting to be Bee-Shield hand sanitizer
Cause Of Action: USA Plaintiff
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff: Dennis Turner
Defendant: Patrick J. Mulligan, Mulligan/Fox Law Firm, Matthew Garretson
Cause Of Action: Violation of Civil Rights
United States of America v. Genzyme Corporation et al
as 1:2010cv10865
Plaintiff: United States of America
Defendant: Genzyme Corporation, Henri A Termeer, W Blair Okita and others
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
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