US District Court for the District of New Hampshire Forfeiture / Penalty Cases
Cases 31 - 40 of 227
USA v. $56,820.00 US Currency
as 1:2017cv00440
Defendant:
$56,820.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
USA v. $46,000.00 US Currency
as 1:2017cv00333
Defendant:
$46,000.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $941,994.00 US Currency
as 1:2017cv00255
Defendant:
$941,994.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant:
$46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant:
Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant:
$11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant:
$8,000.00 US Currency
Claimant:
Steven Kitchen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant:
$2,400.00 US Currency and $4,205.71 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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