First Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 464
USA v. $75,000.00 in U.S. Currency
as 3:2014cv01822
Plaintiff: USA
Defendant: $75,000.00 in US currency
Cause Of Action: Complaint for Forfeiture
USA v. $121,208.85 US Currency et al
as 1:2014cv00506
Defendant: $52,280.00 US Currency, $121,208.85 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Plaintiff: United States
Defendant: One Lot of $31,300 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Defendant: One Lot of $14,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Defendant: One Lot of $11,157 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. $15,856.00 In U. S. Currency
as 3:2014cv01704
Defendant: $15,856.00 In U. S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
US v. Figuereo-Luciano
as 14-1942
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: MARCOS FIGUEREO-LUCIANO
USA v. $19,616.00 in U.S. Currency
as 3:2014cv01640
Claimant: Irael Ortiz-Jusino
Defendant: $19,616.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $13,259.00 in U.S. Currency
as 3:2014cv01596
Defendant: $13,259.00 in US Currency
Plaintiff: USA
Claimant: Victor De Jesus-Jimenez, Francisco Maria-Contin
Cause Of Action: Complaint for Forfeiture
USA v. $14,076.00 IN U.S. CURRENCY
as 3:2014cv01547
Defendant: $14,076.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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