District of New Hampshire Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 233
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
USA v. $18,900.00 US Currency,
as 1:2014cv00426
Defendant: $18,900.00 US Currency,
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,000.00 US Currency
as 1:2014cv00402
Defendant: $6,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,961.52 US Currency
as 1:2014cv00375
Defendant: $115,961.52 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,810.00 US Currency et al
as 1:2014cv00328
Defendant: Springfield 9mm XD5 semi-automatic pistol, Remington 870 tactical shotgun, Bullets and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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