First Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 475
United States of America v. Real Property Located at 47 Bourque Road, Cumberland, RI
as 1:2015cv00130
Plaintiff: United States of America
Defendant: Real Property Located at 47 Bourque Road, Cumberland, RI
Cause Of Action: Forfeiture Property - Real Estate
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff: USA
Defendant: Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: Occupational Safety/Health
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant: $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency, $5700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $2,044,375.00 IN U.S. CURRENCY, et al
as 3:2015cv01109
Plaintiff: USA
Defendant: $2,044,375.00 IN U.S. CURRENCY, 2007 Isuzu NPR, Property on Inventory
Cause Of Action: Complaint for Forfeiture
USA v. $25,984.00 IN U.S. CURRENCY
as 3:2015cv01077
Plaintiff: USA
Defendant: $25,984.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,065.00 in U.S. Currency
as 3:2015cv01028
Plaintiff: USA
Defendant: $2,065.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
as 3:2015cv01020
Plaintiff: USA
Defendant: PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
Cause Of Action: Complaint for Forfeiture
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ, ENRIQUE RODRIGUEZ-NARVAEZ
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