First Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 553
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
USA v. Ford Explorer 2011
as 1:2019cv00776
Plaintiff:
USA
Defendant:
Ford Explorer 2011
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant:
2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Mossberg 590 Shotgun et al
as 1:2019cv00716
Defendant:
Sig Sauer P238, Mossberg 590 Shotgun, Ruger LCR and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant:
4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant:
Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff:
United States of America
Claimant:
Xuan Cai
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant:
$59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant:
One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
as 3:2019cv01357
Defendant:
One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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