First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 553
USA v. $69,981.00 U.S. Currency
as 1:2022cv00196
Plaintiff:
USA
Defendant:
$69,981.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff:
United States Of America
Defendant:
2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
USA v. $207,020.00 US Currency
as 1:2021cv01021
Plaintiff:
USA
Defendant:
$207,020.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff:
United States Of America
Defendant:
2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
USA v. $172,900.00 US Currency et al
as 1:2021cv00728
Plaintiff:
USA
Defendant:
$172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant:
Anderson Manufacturing AM-15
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
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