US District Court for the District of New Hampshire Forfeiture / Penalty Cases
Cases 11 - 20 of 280
Sheppard v. O'Leary
as 1:2022cv00451
Plaintiff:
James R. Sheppard
Defendant:
Nicholas E. O'Leary
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. $9,435.00 US Currency
as 1:2022cv00372
Plaintiff:
USA
Defendant:
$9,435.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Sig Sauer SP2022 9 caliber pistol
as 1:2022cv00245
Plaintiff:
USA
Defendant:
Sig Sauer SP2022 9 caliber pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $69,981.00 U.S. Currency
as 1:2022cv00196
Plaintiff:
USA
Defendant:
$69,981.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $207,020.00 US Currency
as 1:2021cv01021
Plaintiff:
USA
Defendant:
$207,020.00 US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $172,900.00 US Currency et al
as 1:2021cv00728
Plaintiff:
USA
Defendant:
$172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant:
Anderson Manufacturing AM-15
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff:
USA
Defendant:
$115,500.00 US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant:
Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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