First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 812
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
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Defendant:
$11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401, $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Defendant:
Approximately $183,546.26 Seized from JPMorgan Chase Account Number XXXXX5592, Approximately $4,335,334.38 Seized from JPMorgan Chase Account Number XXXXX5552, Approximately $581,529.79 Seized from JPMorgan Chase Acciunt Number XXXXX1310 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Defendant:
c). Glock 23 Pistol, Serial Number: BUCY637,, a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 and b). Glock 19X Pistol, Serial Number: CAHU537,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Five Real Properties, et al
as 24-1512
Appellee:
UNITED STATES
Interested Party:
ARBOR HOMECARE SERVICES LLC, BENJAMIN N. MUIRURI, ANDREA NJOROGEH and others
Appellant:
FAITH N. NEWTON
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Defendant:
FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Newton
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON and FAITH N. NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
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