First Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 558
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff:
United States Of America
Defendant:
2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
USA v. $172,900.00 US Currency et al
as 1:2021cv00728
Plaintiff:
USA
Defendant:
$172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff:
United States
Defendant:
$52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant:
Anderson Manufacturing AM-15
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff:
USA
Defendant:
$115,500.00 US Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff:
United States
Defendant:
$106,800 in US Currency
Claimant:
Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
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