First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 405
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
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
USA v. $18,900.00 US Currency,
as 1:2014cv00426
Defendant: $18,900.00 US Currency,
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,000.00 US Currency
as 1:2014cv00402
Defendant: $6,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,961.52 US Currency
as 1:2014cv00375
Defendant: $115,961.52 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,810.00 US Currency et al
as 1:2014cv00328
Defendant: Springfield 9mm XD5 semi-automatic pistol, Remington 870 tactical shotgun, Bullets and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Claimant: LUIS ORTEGA
Defendant: $18,900 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: Forfeiture Property-Drugs
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