First Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 792
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $39,979.71 in U.S. Currency
as 3:2023cv01385
Plaintiff:
USA
Defendant:
$39,979.71 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $69,000.00 US Currency
as 1:2023cv00367
Plaintiff:
USA
Defendant:
$69,000.00 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. Zastava PAP M92 PV AK-47 .762 Caliber Rifle, Serial Number M92PV068648
as 3:2023cv01343
Plaintiff:
USA
Defendant:
ZASTAVA PAP M92 PV AK-47 .762 CALIBER RIFLE, SERIAL NUMBER M92PV068648
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Cross
as 1:2023cv00214
Plaintiff:
United States of America
Defendant:
Nellie Makarova Cross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
as 1:2023cv11153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1415 Wilmar Avenue, Merritt Island, Florida
as 1:2023cv00208
Plaintiff:
United States of America
Defendant:
1415 Wilmar Avenue, Merritt Island, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Raza Global, Inc.
as 3:2023cv01219
Plaintiff:
United States of America
Defendant:
Raza Global, Inc.
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