District of New Hampshire Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 237
USA v. $12,050.00 US Currency et al
as 1:2014cv00138
Defendant: $12,050.00 US Currency, $1,870.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Lawrence, MA, 19 Hoffman Ave, et al
as 1:2014cv00139
Defendant: Merrimack Valley Federal Credit Union Account No. 0000003218S0001, Merrimack Valley Federal Credit Union Account No. 0000003218S0000, Lawrence, MA, 19 Hoffman Ave and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $63,500.00 US Currency
as 1:2014cv00134
Defendant: $63,500.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Audi A4 2013
as 1:2014cv00014
Defendant: Audi A4 2013
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $130,960.00 US Currency
as 1:2013cv00550
Defendant: $130,960.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,650.00 US Currency
as 1:2013cv00507
Defendant: $12,650.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $82,806.43 US Currency
as 1:2013cv00490
Defendant: $82,806.43 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 US Currency
as 1:2013cv00491
Defendant: $8,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $3,290.00 US Currency
as 1:2013cv00308
Plaintiff: USA
Defendant: $3,290.00 US Currency
Cause Of Action: Forfeiture Property-Drugs

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