US District Court for the District of New Hampshire Forfeiture / Penalty Cases
Cases 191 - 200 of 277
USA v. First Data CTS Holdings LLC Merchant Account No. 09681060001 et al
as 1:2009cv00102
Plaintiff:
USA
Defendant:
First Data, CTS Holdings LLC Merchant, Account No. 09681060001 and First Data, CTS Holdings LLC Merchant, Account No. 09377080001
Cause Of Action: U.S. Government Plaintiff
USA v. Acura 35RL Sedan 2000
as 1:2009cv00033
Plaintiff:
USA
Defendant:
Acura 35RL Sedan 2000
Cause Of Action: U.S. Government Plaintiff
USA v. Hanson et al
as 1:2009cv00024
Plaintiff:
USA
Defendant:
Rebecca Hanson and Top of the Line Roofing and Construction
Cause Of Action: U.S. Government Plaintiff
USA v. Toyota Highlander 2007
as 1:2008cv00519
Plaintiff:
USA
Defendant:
Toyota Highlander 2007
Cause Of Action: U.S. Government Plaintiff
USA v. Smith & Wesson, Model 500, 50 caliber handgun et al
as 1:2008cv00510
Plaintiff:
USA
Defendant:
Smith & Wesson, Model 500, 50 caliber handgun, Smith & Wesson, Model 29-3, 44 caliber handgun, 120 50 caliber Hornaday Ammunition and others
Cause Of Action: U.S. Government Plaintiff
USA v. 295 Grant Rd., Grant, Florida
as 1:2008cv00508
Plaintiff:
USA
Defendant:
295 Grant Rd, Grant, Florida
Cause Of Action: U.S. Government Plaintiff
USA v. Jaffrey, NH, 286 Squantum Rd
as 1:2008cv00435
Plaintiff:
USA
Defendant:
Jaffrey, NH, 286 Squantum Rd
Cause Of Action: U.S. Government Plaintiff
USA v. Black 1999 BMW 7-Series Sedan
as 1:2008cv00415
Plaintiff:
USA
Defendant:
Black 1999 BMW 7-Series Sedan
Cause Of Action: U.S. Government Plaintiff
USA v. R GUNS Model 44, 7.62 x 54 caliber rifle et al
as 1:2008cv00394
Plaintiff:
USA
Defendant:
R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle and others
Cause Of Action: U.S. Government Plaintiff
USA v. $3,546.00 US Currency
as 1:2008cv00369
Plaintiff:
USA
Defendant:
$3,546.00 US Currency
Cause Of Action: U.S. Government Plaintiff
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