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