First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,037
USA v. 36 pallets of tobacco and other tobacco products et al
as 1:2016cv00381
Defendant: 12 pallets of tobacco and other tobacco products, 36 pallets of tobacco and other tobacco products
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Cause Of Action: Complaint for Forfeiture
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff: United States of America
Defendant: $29,380 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff: United States of America
Defendant: $99,000 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,465.00 IN U.S. CURRENCY
as 3:2016cv02450
Plaintiff: USA
Defendant: $1,465.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. U.S. Currency
as 1:2016cv11591
Plaintiff: United States of America
Defendant: $54,000 in United States Currency Seized on March 31, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000 in United States Currency
as 1:2016cv11566
Defendant: $44,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,106.00 IN U.S. CURRENCY
as 3:2016cv02275
Plaintiff: USA
Defendant: $2,106.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
THURLOW v. UNITED STATES OF AMERICA
as 2:2016cv00375
Plaintiff: DAVID THURLOW, III
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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