US District Court for the District of New Hampshire Forfeiture / Penalty Cases
Cases 41 - 50 of 276
USA v. $46,000.00 US Currency
as 1:2017cv00333
Defendant:
$46,000.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $941,994.00 US Currency
as 1:2017cv00255
Defendant:
$941,994.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant:
$46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant:
Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 36 Pallets of Tobacco and Other Tobacco Products et al
as 1:2016cv00381
Defendant:
12 Pallets of Tobacco and Other Tobacco Products and 36 Pallets of Tobacco and Other Tobacco Products
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00528
Defendant:
$750,000 US Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. $5,000,000 US Currency
as 1:2015cv00526
Defendant:
$5,000,000 US Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. $750,000 US Currency
as 1:2015cv00527
Defendant:
$750,000 US Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. Glock 19 semi-automatic handgun et al
as 1:2015cv00430
Defendant:
9 mm Ammunition, 9 mm Magazine and Glock 19 semi-automatic handgun
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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