First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,127
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff: USA
Defendant: $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: Complaint for Forfeiture
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff: USA
Defendant: Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: Complaint for Forfeiture
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Plaintiff: United States of America
Defendant: $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts, one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098, one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383
Cause Of Action: Forfeiture Property-Drugs
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff: USA
Defendant: $356,298.23 in funds, $489,667.82 in funds, $179,739.78 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff: United States of America
Defendant: JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: Forfeiture Property-Drugs
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant: Drug Enforcement Administration
Plaintiff: Duane Curtis Gomez
Cause Of Action: Tort Claim
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff: United States
Defendant: One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant: 2010 BMW 528i X-Drive
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Mercedes Benz C300 2010
as 1:2017cv00726
Defendant: Mercedes Benz C300 2010
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff: Elena Kurbatzky
Defendant: US Customs and Border Protection
Cause Of Action: Fed. Question

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