First Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 792
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al
as 2:2023cv00028
Plaintiff:
USA
Defendant:
CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Puerto Rico Wire Products, Inc.
as 3:2023cv01008
Plaintiff:
United States of America
Defendant:
Puerto Rico Wire Products, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
USA v. One (1) Glock 23, .40 Caliber Pistol, Serial Number TFM555
as 3:2022cv01643
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $32,360.00 IN UNITED STATTES CURRENCY
as 3:2022cv01606
Plaintiff:
USA
Defendant:
$32,360.00 IN UNITED STATTES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff:
USA
Defendant:
$23,100.00 IN U.S. CURRENCY
Interested Party:
Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff:
USA
Defendant:
2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
as 1:2022cv12000
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar and Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $20,315.84 US Currency
as 1:2022cv00472
Plaintiff:
USA
Defendant:
$20,315.84 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
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