First Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 432
USA v. $1,206.00 In U.S. Currency
as 3:2016cv02068
Plaintiff: USA
Defendant: $1,206.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff: USA
Defendant: One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: Complaint for Forfeiture
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff: USA
Defendant: One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,100 IN UNITED STATES CURRENCY
Claimant: BEATRICE MILLER
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,579.00 in U.S. Currency
as 3:2016cv01600
Plaintiff: USA
Defendant: $9,579.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff: USA
Defendant: One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: Complaint for Forfeiture
United States of America v. $438,560 in United States Currency Seized From 21 Walsh Street, Chicopee, Massachusetts, et al.
as 1:2015cv14252
Plaintiff: United States of America
Defendant: $438,560 in US Currencty seized from 21 Walsh Street, Chicopee MA, $3,726 in US Currency seized from 56 Jackson Street, Holyoke MA, One 2007 Acura RDX
Claimant: Jamil Roman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,900 in United States Currency
as 1:2015cv14125
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $24,034.00 in U.S. Currency
as 3:2015cv02751
Plaintiff: USA
Defendant: $24,034.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff: USA
Defendant: $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: Complaint for Forfeiture

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