First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,089
USA v. $941,994.00 U.S. Currency
as 1:2017cv00255
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,800.00 IN U.S. CURRENCY
as 3:2017cv01781
Plaintiff: USA
Defendant: $10,800.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: Injunction
USA v. One (1) 2009 Mercedez-Benz C300, bearing license plate HLJ-115, VIN WDDGF54X89R055957, et al.
as 3:2017cv01746
Plaintiff: USA
Defendant: One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00, One (1) 2011 Toyota Sienna, bearing license plate HTI-720,
Cause Of Action: Complaint for Forfeiture
USA v. $6,000.00 in U.S. Currency
as 3:2017cv01730
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff: United States of America
Defendant: One Lot of $110,000 in U.S. Currency, One Lot Of $85,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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