First Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,494
UNITED STATES OF AMERICA v. $182,070.00 IN US CURRENCY et al
as 1:2026cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,070.00 IN US CURRENCY, $2,000 .00 IN US CURRENCY and $5,119.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
as 3:2026cv01381
Plaintiff:
USA
Defendant:
One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 4 Pit Bull-Type Dogs
as 1:2026cv12705
Plaintiff:
United States of America
Defendant:
4 Pit Bull-Type Dogs
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
UNITED STATES OF AMERICA v. CLIFFORD
as 2:2026cv00292
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BETH E CLIFFORD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Castro Business Enterprises, LLC
as 26-1553
Plaintiff:
UNITED STATES
Claimant:
CASTRO BUSINESS ENTERPRISES, LLC
US v. Castro Business Enterprises, LLC
as 26-1552
Plaintiff:
UNITED STATES
Claimant:
CASTRO BUSINESS ENTERPRISES, LLC
USA v. a. One 14K Men large blue oval cut cabochon synthetic cats eye center stone; et al
as 3:2026cv01265
Plaintiff:
USA
Defendant:
a. One 14K Men large blue oval cut cabochon synthetic cats eye center stone;, b. One 14K Men large rectangular polished down pink colored transparent stone;, c. 14K Men yellow gold genuine diamond ring all pave set in a diagonal set design; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rosa Valdez v. United States of America
as 3:2026cv01261
Plaintiff:
Richard M. Rosa Valdez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Approximately 1,283,763 USDT et al
as 1:2026cv11117
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 1,283,763 USDT, APPROXIMATELY 1,943,188 USDT and APPROXIMATELY 217,519 USDT
Cause Of Action: No cause code entered
United States of America v. All USDT et al
as 1:2026cv11061
Plaintiff:
United States of America
Defendant:
All USDT
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
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