First Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 745
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff: USA
Defendant: 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
as 1:2022cv12000
Plaintiff: UNITED STATES OF AMERICA
Defendant: Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar
USA v. $20,315.84 US Currency
as 1:2022cv00472
Plaintiff: USA
Defendant: $20,315.84 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
UNITED STATES OF AMERICA v. MISCELLANEOUS APPLE INC. PRODUCTS
as 1:2022cv11857
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS APPLE INC. PRODUCTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Sheppard v. O'Leary
as 1:2022cv00451
Plaintiff: James R. Sheppard
Defendant: Nicholas E. O'Leary
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
as 3:2022cv01496
Plaintiff: USA
Defendant: ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff: USA
Defendant: $40,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff: United States of America
Defendant: OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. $11,326.00 in U.S. Currency
as 3:2022cv01462
Plaintiff: USA
Defendant: $11,326.00 IN U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff: USA and United States of America
Defendant: (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession: (J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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