First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 536
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff: United States
Defendant: $52,800 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant: Anderson Manufacturing AM-15
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant: $20,000.00 US Currency
Plaintiff: USA
Claimant: Valencia Thompson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant: $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff: USA
Defendant: $115,500.00 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff: United States
Defendant: $106,800 in US Currency
Claimant: Doria Martha Peralta Mendz
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant: Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,538.00 US Currency et al
as 1:2021cv00006
Defendant: $958.00 US Currency, $1,165.00 US Currency, $16,538.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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