First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 451
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff: United States of America
Defendant: ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: Forfeiture Property-Drugs
USA v. $22,100.00 in U.S. Currency
as 3:2017cv01486
Plaintiff: USA
Defendant: $22,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $12,073.00 in U.S. Currency
as 3:2017cv01366
Plaintiff: USA
Defendant: $12,073.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant: $46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant: Anthony Barth, Russell J. Barth, Wells Fargo Home Mortgage, Inc.
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Michael C. Dorion
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

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