First Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 660
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant: SUGUM FRANCIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant: $1000 IN US CURRENCY, $4639 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Norman Lachance
Cause Of Action: Racketeering (RICO) Act
USA v. a.One Beretta Nano pistol, 9mm caliber, serial number NU043336; et al
as 3:2020cv01427
Plaintiff: USA
Defendant: d.One Glock magazine with 10 rounds of 9mm caliber ammunition; and, a.One Beretta Nano pistol, 9mm caliber, serial number NU043336;, e.One Glock .40 magazine, with a capacity of 22 rounds of ammunition, with 21 rounds of 9mm caliber ammunition, and others
Cause Of Action: Complaint for Forfeiture
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant: b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202,, a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA, i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: Complaint for Forfeiture
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant: $20,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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

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