First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 526
USA v. Glock 17 pistol et al
as 1:2020cv00836
Defendant: $2,420.00 U.S. Currency, Colt Defender, 9mm pistol, Glock 17, 9mm Pistol
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Canik TP-9SF pistol, serial number 15AT32088 et al
as 1:2020cv00772
Defendant: Ruger LCP pistol, serial number 372112525, Canik TP-9SF pistol, serial number 15AT32088, Zastava PAP M92 PV pistol, serial number M92PV071191 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Lawrenceville, GA, 333 Summit Ridge Dr et al
as 1:2020cv00721
Defendant: Lawrenceville, GA, 2775 Old Shackleford Rd, Ste 1001, Lawrenceville, GA, 1576 Creek Bend Ln, Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
USA v. $1,190.13 in U.S. Currency
as 3:2020cv01204
Defendant: !1,190.13 in U.S. Currency, 1,190.13 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $50,100.00 US Currency
as 1:2020cv00333
Defendant: $50,100.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
as 1:2020cv00303
Defendant: Claremont, NH, 10 Grove St, Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant: Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant: $28,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Walther .32 caliber PP Pistol, serial number 336467
as 1:2019cv01263
Defendant: Walther PP Pistol, Walther .32 caliber PP Pistol, serial number 336467
Plaintiff: USA
Claimant: Patricia Renee Pina
Cause Of Action: Firearms Penalties
USA v. $26,210.00 US Currency
as 1:2019cv01243
Defendant: $26,210.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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