First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 24
United States of America v. Peckham
as 1:2008cv00062
Plaintiff:
United States of America
Defendant:
Brian A. Peckham
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Rapoza
as 1:2008cv10013
Defendant:
Joseph Rapoza
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
TOZIER v. UNITED STATES OF AMERICA et al
as 1:2007cv00099
Plaintiff:
FRANK TOZIER
Defendant:
UNITED STATES OF AMERICA , FARM SERVICE AGENCY ADMINISTRATOR and AGRICULTURE, US DEPARTMENT OF
Counter_claimant:
UNITED STATES OF AMERICA , FARM SERVICE AGENCY ADMINISTRATOR and AGRICULTURE, US DEPARTMENT OF
Counter_defendant:
FRANK TOZIER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff:
Clemente Medina and Juana Medina
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Duarte
as 1:2005cv10633
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Albert
as 3:2005cv30079
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Swanberg
as 1:2005cv10115
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Machado, et al v. US Dept. Agriculture
as 1:2004cv00447
Cause Of Action: Actions affecting property on which United States had lien
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