First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,046
USA v. 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
as 3:2016cv02692
Plaintiff: USA
Defendant: 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff: United States of America
Defendant: $38,690 in United States Currency, $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant: $24,040 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff: Rony Almonte
Defendant: USDA Retailer Operations Division
Cause Of Action: Complaint for Forfeiture
USA v. $9,676.00 IN U.S. CURRENCY
as 3:2016cv02571
Plaintiff: USA
Defendant: $9,676.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTHERN MAINE MEDICAL CENTER
Cause Of Action: Forfeiture Property-Drugs
USA v. 36 Pallets of Tobacco and Other Tobacco Products et al
as 1:2016cv00381
Defendant: 12 Pallets of Tobacco and Other Tobacco Products, 36 Pallets of Tobacco and Other Tobacco Products
Plaintiff: USA
Cause Of Action: Forfeiture Property

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