First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,414
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $250,000.00 in United States Currency
as 3:2024cv01054
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff:
USA
Defendant:
Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
UNITED STATES OF AMERICA v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 et al
as 1:2023cv12843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
US v. Betancourt-Perez
as 23-1895
Plaintiff / Appellee:
UNITED STATES
Claimant:
ANGEL ABNER BETANCOURT-PEREZ
Defendant:
ASSORTED JEWELRY
USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
as 3:2023cv01545
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
US v. Cross
as 23-1829
Plaintiff / Appellee:
UNITED STATES
Defendant / Appellant:
NELLIE MAKAROVA CROSS
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