U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed


Cases 1 - 4 of 4
US v. US Currency
as 13-2270
Appellee: UNITED STATES
Defendant: US CURRENCY, $24,686.00
Claimant - Appellant: DIEGO CARDONA-VAZQUEZ
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
US v. One Star Class Sloop We have downloadable decisions or orders for this case
as 08-1152
Plaintiff - Appellee: UNITED STATES
Defendant: ONE STAR CLASS SLOOP
Claimant: HARRY E. CROSBY
Claimant - Appellant: KERRY S. LANE
US v. One Star Class Sloop
as 08-1120
Plaintiff - Appellant: UNITED STATES
Defendant: ONE STAR CLASS SLOOP
Claimant: HARRY E. CROSBY
Claimant - Appellee: KERRY S. LANE

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