First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,061
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff: United States of America
Defendant: Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $71,010 in United States Currency Seized on August 19, 2016
as 1:2017cv10058
Plaintiff: United States of America
Defendant: $71,010 in United States Currency Seized on August 19, 2016
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,822.00 IN U.S. CURRENCY
as 3:2017cv01036
Plaintiff: USA
Defendant: $19,822.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $4,717.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: USA
Defendant: $4,717.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. A). Property No. 14148 et al
as 3:2016cv03131
Plaintiff: USA
Defendant: A) Property No. 14148, B) Property No. 8959
Cause Of Action: Complaint for Forfeiture
USA v. $13,300.00 in U.S. currency
as 3:2016cv03103
Plaintiff: USA
Defendant: $13,300.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
USA v. One (1) IPHONE 5s and $368.00 in U.S. Currency
as 3:2016cv03013
Plaintiff: USA
Defendant: One (1) IPHONE 5s and $368.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff: USA
Defendant: One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098, One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: Forfeiture Property-Drugs

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