First Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 553
USA v. $10,000.00 in U.S. currency
as 3:2017cv01284
Cause Of Action: Complaint for Forfeiture
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff: USA
Defendant: $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: Complaint for Forfeiture
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff: United States of America
Defendant: $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff: United States of America , $34,201.55 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff: United States of America
Defendant: Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: Forfeiture Property - Real Estate
USA v. $19,822.00 IN U.S. CURRENCY
as 3:2017cv01036
Plaintiff: USA
Defendant: $19,822.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. A). Property No. 14148 et al
as 3:2016cv03131
Plaintiff: USA
Defendant: A) Property No. 14148, B) Property No. 8959
Cause Of Action: Complaint for Forfeiture
USA v. $13,300.00 in U.S. currency
as 3:2016cv03103
Plaintiff: USA
Defendant: $13,300.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
USA v. One (1) IPHONE 5s and $368.00 in U.S. Currency
as 3:2016cv03013
Plaintiff: USA
Defendant: One (1) IPHONE 5s and $368.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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