First Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 810
USA v. $28,425.00 in United States currency
as 3:2024cv01502
Defendant:
$28,425.00 in United States currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $675,372.65 in U.S. Currency
as 1:2024cv00389
Plaintiff:
United States of America
Defendant:
$675,372.65 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: No cause code entered
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant:
7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant:
JCH Construction Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant:
DAVE GRUSZKA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Karas v. State of North Carolina
as 4:2024cv40110
Plaintiff:
Paula J. Karas
Defendant:
State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. $33,470.00 in United States currency, et al
as 3:2024cv01337
Plaintiff:
USA
Defendant:
$512.00 in United States currency and $33,470.00 in United States currency,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,250.00 in United States Currency
as 3:2024cv01326
Plaintiff:
United States of America
Defendant:
11,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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