First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 413
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
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
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
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff: USA
Defendant: 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States v. 2007 Jeep Wrangler
as 3:2015cv01019
Plaintiff: USA
Defendant: 2007 Jeep Wrangler
Cause Of Action: Complaint for Forfeiture
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: Honda Accord EX-L 2009,, Glock Inc. 19 pistol, serial #WTC120, Glock Inc. 19 pistol, serial #VGG099 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
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
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