First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,174
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff: USA
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant: $10,332 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff: United States of America
Cause Of Action: Civil forfeiture-violation-financial institution
USA v. $24,021.00 IN U.S. CURRENCY
as 3:2018cv01880
Plaintiff: USA
Defendant: $24,021.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant: $27,644.00 USC and $6,600.00 USC
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant: $47,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,000.00 in U.S. currency
as 3:2018cv01834
Defendant: $15,000.00 in U.S. currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant: $49,400 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant: $19,592 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $132,380.00 in U.S. Currency
as 3:2018cv01791
Defendant: $132,380.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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