First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,115
Perez v. UNITED STATES OF AMERICA
as 1:2017cv12299
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff: USA
Defendant: 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: Complaint for Forfeiture
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff: USA
Defendant: $22,000.00 IN U.S.CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,664.00 in U.S. Currency
as 3:2017cv02241
Plaintiff: USA
Defendant: $10,664.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff: USA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $56,820.00 US Currency
as 1:2017cv00440
Defendant: $56,820.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff: USA
Defendant: One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: Complaint for Forfeiture

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