District of New Hampshire Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 239
USA v. BMW 528i 2008
as 1:2017cv00666
Defendant: BMW 528i 2008
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Mossberg pump action 20 gauge shotgun et al
as 1:2017cv00648
Defendant: Approximately 448 rounds of .22 caliber ammunition, Mossberg pump action 20 gauge shotgun, One Round Winchester-Western Ammunition and others
Plaintiff: USA
Cause Of Action: Firearms Penalties
USA v. $56,820.00 US Currency
as 1:2017cv00440
Defendant: $56,820.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA
as 1:2017cv00332
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. $46,000.00 US Currency
as 1:2017cv00333
Defendant: $46,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $941,994.00 US Currency
as 1:2017cv00255
Defendant: $941,994.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant: $46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant: Anthony Barth, Russell J. Barth, Wells Fargo Home Mortgage, Inc.
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 36 Pallets of Tobacco and Other Tobacco Products et al
as 1:2016cv00381
Defendant: 12 Pallets of Tobacco and Other Tobacco Products, 36 Pallets of Tobacco and Other Tobacco Products
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00527
Defendant: $750,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $5,000,000 US Currency
as 1:2015cv00526
Defendant: $5,000,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property

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