Forfeiture / Penalty Cases filed in the New Hampshire District Court
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Forfeiture / Penalty Cases filed in the New Hampshire District Court [ Court Info ]
Results 1 - 50 of 111
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| USA | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| October 8, 2009 | ||||
| USA v. Citizens Bank Checking Account No. 3311521635 et al | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
| September 18, 2009 | ||||
| USA v. Toyota Tundra 2002 | NH | McAuliffe | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Toyota Tundra 2002
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| September 2, 2009 | ||||
| USA v. $16,500.00 US Currency | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $16,500.00 US Currency
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| August 28, 2009 | ||||
| USA v. Francestown, NH, 776 Bible Hill Rd | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Francestown, NH, 776 Bible Hill Rd
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| August 27, 2009 | ||||
| USA v. $21,210.00 US Currency | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $21,210.00 US Currency
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| August 12, 2009 | ||||
| USA v. Ford Expedition 2000 | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Ford Expedition 2000
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| August 5, 2009 | ||||
| USA v. $5,082.00 US Currency | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $5,082.00 US Currency
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| July 27, 2009 | ||||
| USA v. $2,724,440.01 U.S. Currency | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $2,724,440.01 U.S. Currency
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| July 16, 2009 | ||||
| USA v. Champaign, Illinois, 309 W. Hensley Boulevard | NH | Laplante | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: USA Defendant: Champaign, Illinois, 309 W. Hensley Boulevard
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| July 6, 2009 | ||||
| USA v. $4,450.00 U.S. Currency | NH | Muirhead | Other | Forfeiture Property |
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Plaintiff: USA Defendant: $4,450.00 U.S. Currency
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| July 2, 2009 | ||||
| USA v. $457,465.94 US Currency et al | NH | Laplante | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $457,465.94 US Currency, Ford F150 2007
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| July 1, 2009 | ||||
| USA v. Cadillac Escalade 2008 | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Cadillac Escalade 2008
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| June 29, 2009 | ||||
| v. Colt Mark IV .45 Pistol et al | NH | Laplante | Other | Penalties |
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Plaintiff: USA Defendant: Colt Mark IV .45 Pistol, Lot of 481 Rounds of Assorted Ammunition
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| June 19, 2009 | ||||
| USA v. $229,070.00 US Currency et al | NH | Laplante | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $229,070.00 US Currency, $2,000.00 US Currency, $415.00 US Currency, $295.00 US
Currency, Lincoln LX 2002
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| USA v. $58,885.00 US Currency | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $58,885.00 US Currency
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| June 18, 2009 | ||||
| USA v. New Ipswich, NH, 120 Tobey Highway et al | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9
mil., Smith & Wesson pistol, Marlin Firearms rifle and others...
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| June 15, 2009 | ||||
| USA v. $194,090.00 US Currency | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $194,090.00 US Currency
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| June 8, 2009 | ||||
| USA v. $7,300.00 US Currency | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $7,300.00 US Currency, Jaguar X-Type V6 Sedan 2002
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| May 28, 2009 | ||||
| USA v. $7,254.00 US Currency | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $7,254.00 US Currency
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| May 1, 2009 | ||||
| USA v. Black Acura RL Sedan 2006 | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Black Acura RL Sedan 2006
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| April 30, 2009 | ||||
| USA v. Bank of America et al | NH | Laplante | Drug Related Seizure of Property | Forfeiture Property |
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Plaintiff: USA Defendant: Bank of America Account No. 008982906062, Bank of America, LX Mustang Coupe
1986
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| April 23, 2009 | ||||
| USA v. Volkswagen Jetta 2004 | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Volkswagen Jetta 2004
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| April 17, 2009 | ||||
| USA v. Subaru Impreza 2002 | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Subaru Impreza 2002
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| March 19, 2009 | ||||
| USA v. First Data CTS Holdings LLC Merchant Account No. 09681060001 et al | NH | McAuliffe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: First Data, CTS Holdings LLC Merchant, Account No. 09681060001, First Data,
CTS Holdings LLC Merchant, Account No. 09377080001
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| February 4, 2009 | ||||
| USA v. Acura 35RL Sedan 2000 | NH | DiClerico | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Acura 35RL Sedan 2000
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| January 26, 2009 | ||||
| USA v. Hanson et al | NH | Barbadoro | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Rebecca Hanson, Top of the Line Roofing and Construction
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| December 30, 2008 | ||||
| USA v. Toyota Highlander 2007 | NH | Drug Related Seizure of Property | U.S. Government Plaintiff | |
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Plaintiff: USA; Defendant: Toyota Highlander 2007
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| December 17, 2008 | ||||
| USA v. Smith & Wesson, Model 500, 50 caliber handgun et al | NH | Muirhead | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Smith & Wesson, Model 500, 50 caliber handgun, Smith & Wesson, Model
29-3, 44 caliber handgun, 120 50 caliber Hornaday Ammunition, 76 Assorted American Eagle 357 caliber Ammunition, 48 American Eagle 44 caliber Ammunition and others...
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| December 16, 2008 | ||||
| USA v. 295 Grant Rd., Grant, Florida | NH | Muirhead | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 295 Grant Rd, Grant, Florida
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| October 22, 2008 | ||||
| USA v. Jaffrey, NH, 286 Squantum Rd | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Jaffrey, NH, 286 Squantum Rd
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| October 7, 2008 | ||||
| USA v. Black 1999 BMW 7-Series Sedan | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Black 1999 BMW 7-Series Sedan
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| September 22, 2008 | ||||
| USA v. R GUNS Model 44, 7.62 x 54 caliber rifle et al | NH | Muirhead | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber
shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle, Sturm Ruger, Model 10/22, 22 caliber rifle, Walther, Model P22, 22 caliber pistol and others...
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| September 12, 2008 | ||||
| USA v. $3,546.00 US Currency | NH | Barbadoro | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $3,546.00 US Currency
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| August 28, 2008 | ||||
| USA v. $6,029.00 US Currency | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $6,029.00 US Currency
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| August 15, 2008 | ||||
| USA v. $19,300.00 US Currency | NH | Barbadoro | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $19,300.00 US Currency
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| July 24, 2008 | ||||
| Abdi et al v. US Department of Agriculture, Food & Consumer Service | NH | Laplante | Agriculture | U.S. Government Defendant |
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Plaintiff: Abdalla Abdi, Abdikadir Hassan; Defendant: US Department of Agriculture, Food & Consumer
Service
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| June 19, 2008 | ||||
| USA v. Wakefield, NH, 3095 Province Lake Rd | NH | McAuliffe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Wakefield, NH, 3095 Province Lake Rd
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| May 30, 2008 | ||||
| USA v. Manchester, NH, 675 Straw Rd | NH | McAuliffe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Manchester, NH, 675 Straw Rd
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| USA v. Pelham, NH, 11 Dutton Rd. | NH | Barbadoro | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Pelham, NH, 11 Dutton Rd
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| May 8, 2008 | ||||
| USA v. $6,700.00 US Currency | NH | McAuliffe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $6,700.00 US Currency
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| United States of America v. Chevrolet 3500 Pick-Up Truck | NH | McAuliffe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Chevrolet 3500 Pick-up Truck
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| April 14, 2008 | ||||
| United States of America v. Forbes | NH | DiClerico | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Richard Forbes
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| April 2, 2008 | ||||
| USA v. Freightliner Truck Tractor 2001, et al | NH | Muirhead | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Freightliner Truck Tracker 2001, Wabash National Semi-Trailer 1997, $3,437.00
US Currency
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| March 17, 2008 | ||||
| USA v. $7,037.00 US Currency | NH | McAuliffe | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $7,037.00 US Currency
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| January 10, 2008 | ||||
| USA v. $5,700.00 US Currency | NH | McAuliffe | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $5,700.00 US Currency
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| December 11, 2007 | ||||
| USA v. Freedom, NH, 28 Ski Doo Alley | NH | DiClerico | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Freedom, NH, 28 Ski Doo Alley
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| November 8, 2007 | ||||
| USA v. Conway, NH, 126 Davis Hill Road et al | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Conway, NH, 126 Davis Hill Road, $44,850.00 in US Currency, Snap On Polaris
Mechanics Tool Chest
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| October 4, 2007 | ||||
| USA v. Hooksett, NH, 12 Spruce Court et al | NH | Muirhead | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083,
$2,061.00 US Currency, Citizens Bank Account No. xxxxxx1487, Nissan Quest Van 2005 and others...
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| August 22, 2007 | ||||
| USA v. Pelham, NH, 36 Woekel Cir | NH | Barbadoro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Pelham, NH, 36 Woekel Cir
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