First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,083
USA v. $32,180.00 IN U.S. CURRENCY
as 3:2017cv01569
Plaintiff: USA
Defendant: $32,180.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff: United States of America
Defendant: ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff: USA
Defendant: One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: Complaint for Forfeiture
USA v. $22,100.00 in U.S. Currency
as 3:2017cv01486
Plaintiff: USA
Defendant: $22,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,979.00 in U.S. Currency
as 3:2017cv01454
Plaintiff: USA
Defendant: $19,979.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $2,743.00 IN U.S. CURRENCY
as 3:2017cv01438
Plaintiff: USA
Defendant: $2,743.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $43,197.00 IN U.S. CURRENCY
as 3:2017cv01437
Plaintiff: USA
Defendant: $43,197.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $29,000.00 in U.S. Currency
as 3:2017cv01426
Plaintiff: USA
Defendant: $29,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States v. Real Property located at 15-17 Hewitt Street in Providence, RI
as 1:2017cv00120
Plaintiff: United States
Defendant: Real Property located at 15-17 Hewitt Street in Providence, RI
Cause Of Action: Civil forfeiture-violation-financial institution

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