First Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,055
USA v. Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
Cause Of Action: Complaint for Forfeiture
USA v. One (1) IPHONE 5s and $368.00 in U.S. Currency
as 3:2016cv03013
Plaintiff: USA
Defendant: One (1) IPHONE 5s and $368.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff: USA
Defendant: One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098, One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant: $68,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000 in United States Currency
as 1:2016cv12166
Plaintiff: United States of America
Defendant: $100,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
as 3:2016cv02870
Plaintiff: USA
Defendant: Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
Cause Of Action: Complaint for Forfeiture
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as 3:2016cv02842
Petitioner: Piones Tourism Entertainment
Respondent: United States
Cause Of Action: Motion for Return of Seized Property
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff: United States of America
Defendant: $22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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

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