First Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,511
USA v. one (1) Glock Model 22, .40 caliber Pistol, bearing serial number DEE689US; with one (1) .40 caliber magazine; and ten (10) rounds of .40 caliber ammunition
as 3:2026cv01699
Defendant:
one (1) Glock Model 22, .40 caliber Pistol, bearing serial number DEE689US; with one (1) .40 caliber magazine; and ten (10) rounds of .40 caliber ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $251,900 in United States Currency; Assorted Jewelry; Firearms, and Ammunition Unknown, Seized from 2894 Washington Street, Roxbury, Massachusetts, on February 14, 2024
as 1:2026cv14941
Defendant:
$251,900 in United States Currency; Assorted Jewelry; Firearms, and Ammunition Unknown, Seized from 2894 Washington Street, Roxbury, Massachusetts, on February 14, 2024
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately 50,221.254086 USDT Crypto-Currency
as 3:2026cv01664
Plaintiff:
USA
Defendant:
Approximately 50,221.254086 USDT Crypto-Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
as 1:2026cv14423
Plaintiff:
United States of America
Defendant:
Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
Cause Of Action: No cause code entered
USA v. 2021 Toyota Tacoma VIN: 3TYAZ5CN7MT009736,
as 3:2026cv01589
Plaintiff:
USA
Defendant:
2021 Toyota Tacoma VIN: 3TYAZ5CN7MT009736,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA et al
as 1:2026cv00703
Plaintiff:
USA and $10,922.00 U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $100,000 in United States Currency
as 1:2026cv00596
Plaintiff:
United States of America
Defendant:
$100,000 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. 1968 Beechcraft Baron 55 (N7642N) SN: TE-620
as 3:2026cv01549
Plaintiff:
USA
Defendant:
1968 Beechcraft Baron 55 (N7642N) SN: TE-620
Claimant:
Ms Te'Wanna Hodge
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Gallardo-Alvarez
as 26-1902
Plaintiff:
UNITED STATES
Claimant:
FERNANDO ANTONIO GALLARDO-ALVAREZ
United States of America v. $200,000,000 in United States Currency Surrendered by Alibaba Group Holding Limited, Alibaba.com Singapore E-Commerce Pte. Limited, AliExpress E-Commerce One Pte. Ltd., and Alibaba.com U.S. LLC et al
as 1:2026cv00559
Plaintiff:
United States of America
Defendant:
$200,000,000 in United States Currency Surrendered by Alibaba Group Holding Limited, Alibaba.com Singapore E-Commerce Pte. Limited, AliExpress E-Commerce One Pte. Ltd., and Alibaba.com U.S. LLC and $190,000,000 in United States Currency Surrendered by AUS Merchant Services, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
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