First Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 551
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 and Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1341
USA v. Walther .32 caliber PP Pistol, serial number 336467
as 1:2019cv01263
Defendant:
Walther PP Pistol and Walther .32 caliber PP Pistol, serial number 336467
Plaintiff:
USA
Claimant:
Patricia Renee Pina
Cause Of Action: 18 U.S.C. § 0924
USA v. $26,210.00 US Currency
as 1:2019cv01243
Defendant:
$26,210.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $9,301.00 US Currency et al
as 1:2019cv01112
Defendant:
$32,700.00 U.S. Currency, $9,301.00 U.S. Currency, $6,000.00 U.S. Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $15,515.00 US. Currency
as 1:2019cv01078
Plaintiff:
USA
Defendant:
$15,515.00 U.S. Currency and $15,515.00 US Currency
Claimant:
Evelyn Gomez and Christopher Hildreth
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
USA v. Ford Explorer 2011
as 1:2019cv00776
Plaintiff:
USA
Defendant:
Ford Explorer 2011
Cause Of Action: 21 U.S.C. § 881
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