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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 5 of 5
US v. $24, 294.00 US Currency
as 11-1959
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY
Interested Party: FREDDY MARTINEZ
Claimant - Appellant: JAMES MARTINEZ
US v. $24,294.00 in US Currency
as 11-1864
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY
Claimant - Appellant: FREDDY MARTINEZ
US v. $8,440,190.00 In U. S. Currenc We have downloadable decisions or orders for this case
as 11-1611
Plaintiff - Appellee: UNITED STATES
Defendant: $8,440,190.00 IN U. S. CURRENCY
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: JOEL BADILLO-MORALES
Defendant: 2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
Volpe v. US
as 08-1805
Plaintiff - Appellee: KEVIN VOLPE
Defendant - Appellant: UNITED STATES

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