First Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 553
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: 21 U.S.C. § 881
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff:
USA
Defendant:
$115,500.00 US Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $16,538.00 US Currency et al
as 1:2021cv00006
Defendant:
$958.00 US Currency, $1,165.00 US Currency and $16,538.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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 and Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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