First Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 653
Abdel-Fattah v. Eno
as 1:2020cv10894
Defendant: Mark T. Eno
Plaintiff: Khaled Abdel-Fattah
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant: B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL., A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant: $100,020.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant: One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant: Samuel Bak
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant: Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff: USA
Defendant: $10,021.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant: Widevan Silva Construction Company, Inc., Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff: USA
Defendant: $20,485.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant: $10,055.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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