First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 466
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
as 1:2017cv00440
Defendant: $56,820.00
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff: United States of America
Defendant: Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff: United States of America
Defendant: Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. , Woodlawn Federal Credit Union
Claimant: Fang Bin Liu
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $27,309 in United States Currency
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: Complaint for Forfeiture
USA
as 1:2017cv00332
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. $46,000.00 US Currency
as 1:2017cv00333
Defendant: $46,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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