First Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,253
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant: SUGUM FRANCIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant: $1000 IN US CURRENCY, $4639 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Racketeering (RICO) Act
USA v. a.One Beretta Nano pistol, 9mm caliber, serial number NU043336; et al
as 3:2020cv01427
Plaintiff: USA
Defendant: d.One Glock magazine with 10 rounds of 9mm caliber ammunition; and, a.One Beretta Nano pistol, 9mm caliber, serial number NU043336;, e.One Glock .40 magazine, with a capacity of 22 rounds of ammunition, with 21 rounds of 9mm caliber ammunition, and others
Cause Of Action: Complaint for Forfeiture
USA v. Glock 17 pistol et al
as 1:2020cv00836
Defendant: $2,420.00 U.S. Currency, Colt Defender, 9mm pistol, Glock 17, 9mm Pistol and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Canik TP-9SF pistol, serial number 15AT32088 et al
as 1:2020cv00772
Defendant: Ruger LCP pistol, serial number 372112525, Canik TP-9SF pistol, serial number 15AT32088, Zastava PAP M92 PV pistol, serial number M92PV071191 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant: b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202,, a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Lawrenceville, GA, 333 Summit Ridge Dr et al
as 1:2020cv00721
Defendant: Lawrenceville, GA, 2775 Old Shackleford Rd, Ste 1001, Lawrenceville, GA, 1576 Creek Bend Ln, Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA, i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: Complaint for Forfeiture
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant: $20,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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