First Circuit Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 476
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
as 3:2015cv01595
Plaintiff: USA
Defendant: Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
Cause Of Action: Complaint for Forfeiture
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
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