First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 447
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
as 3:2017cv01123
Plaintiff: USA
Defendant: One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
Cause Of Action: Complaint for Forfeiture
United States of America v. $71,010 in United States Currency Seized on August 19, 2016
as 1:2017cv10058
Plaintiff: United States of America
Defendant: $71,010 in United States Currency Seized on August 19, 2016
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,717.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: USA
Defendant: $4,717.00 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. $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
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
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

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