District of New Hampshire Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 33
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. $5,000,000 US Currency
as 1:2015cv00526
Defendant: $5,000,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00528
Defendant: $750,000 US Currency
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. Glock 19 semi-automatic handgun et al
as 1:2015cv00430
Defendant: 9 mm Ammunition, 9 mm Magazine, Glock 19 semi-automatic handgun
Plaintiff: USA
Cause Of Action: Firearms Penalties
USA v. Thomas et al
as 1:2015cv00332
Defendant: Spider Bite, Inc., Jon Thomas
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,940.00 US Currency
as 1:2015cv00218
Defendant: $6,940.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $121,208.85 US Currency et al
as 1:2014cv00506
Defendant: $52,280.00 US Currency, $121,208.85 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. Glock Model 27 pistol, et al
as 1:2014cv00273
Plaintiff: USA
Defendant: Glock Model 36 pistol, Glock Model 27 pistol
Cause Of Action: Firearms Penalties
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant: Maverick Arms 88 Shotgun, Bushmaster Firearms XM15-E2S Rifle, Beretta USA Corp. M9 Pistol and others
Plaintiff: USA
Cause Of Action: Firearms Penalties

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