District of New Hampshire Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 237
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant: $11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Thomas et al
as 1:2015cv00332
Defendant: Spider Bite, Inc., Jon Thomas
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant: Tony Aoude
Defendant: TD Bank Business Checking Account #xxxxxx5735
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. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant: $6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant: Denise Lluveres, Edwin Lluveres-Pena
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant: $8,000.00 US Currency
Claimant: Steven Kitchen
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant: $2,400.00 US Currency, $4,205.71 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: Honda Accord EX-L 2009,, Glock Inc. 19 pistol, serial #WTC120, Glock Inc. 19 pistol, serial #VGG099 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,733.00 US Currency et al
as 1:2014cv00511
Defendant: $6,676.00 US Currency, $22,900.00 US Currency, $10,733.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?