District of New Hampshire Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 232
USA v. 36 Pallets of Tobacco and Other Tobacco Products et al
as 1:2016cv00381
Defendant: 12 Pallets of Tobacco and Other Tobacco Products, 36 Pallets of Tobacco and Other Tobacco Products
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00527
Defendant: $750,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00528
Defendant: $750,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. $5,000,000 US Currency
as 1:2015cv00526
Defendant: $5,000,000 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
USA v. Glock 19 semi-automatic handgun et al
as 1:2015cv00430
Defendant: 9 mm Ammunition, 9 mm Magazine, Glock 19 semi-automatic handgun
Plaintiff: USA
Cause Of Action: Firearms Penalties
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant: $11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Thomas et al
as 1:2015cv00332
Defendant: Spider Bite, Inc., Jon Thomas
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant: Tony Aoude
Defendant: TD Bank Business Checking Account #xxxxxx5735
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,940.00 US Currency
as 1:2015cv00218
Defendant: $6,940.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property
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

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