First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,205
USA v. $445.00 IN U.S. CURRENCY
as 3:2019cv01719
Defendant: $445.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Unknown Machinegun
as 1:2019cv00782
Plaintiff: USA
Defendant: Unknown Machinegun
Cause Of Action: Forfeiture Property - Other
USA v. Ford Explorer 2011
as 1:2019cv00776
Plaintiff: USA
Defendant: Ford Explorer 2011
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant: 2011 AUDI S4, $5,480 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Mossberg 590 Shotgun et al
as 1:2019cv00716
Defendant: Sig Sauer P238, Mossberg 590 Shotgun, Ruger LCR and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant: $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396, 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant: One Lot of Thirty-Four Lithic Projectile Points
Plaintiff: United States of America
Cause Of Action: Civil forfeiture-violation-financial institution

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