First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 564
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United States of America v. $221,669.50 in United States Currency, Seized on September 5, 2024
as 1:2025cv10480
Plaintiff: UNITED STATES OF AMERICA
Defendant: $221,669.50 in United States Currency, Seized on September 5, 2024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,060 in United States Currency Seized in Fairhaven, Massachusetts on May 3, 2022
as 1:2025cv10117
Plaintiff: United States of America
Defendant: $50,060 in United States Currency Seized in Fairhaven, Massachusetts on May 3, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
as 1:2024cv00302
Defendant: 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE We have downloadable decisions or orders for this case
as 1:2024cv00305
Defendant: 1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $13,794.00 US Currency
as 1:2024cv00193
Claimant: Joseph Taylor
Plaintiff: USA
Defendant: $13,794.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,772.20 U.S. Currency
as 1:2024cv00171
Defendant: $15,772.20 U.S. Currency
Claimant: Eddie Veilleux
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: 590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE We have downloadable decisions or orders for this case
as 1:2024cv00168
Plaintiff: UNITED STATES OF AMERICA
Defendant: 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: 368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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