New Hampshire Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 280
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. $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. 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
USA v. Thomas et al
as 1:2015cv00332
Defendant: Spider Bite, Inc. and Jon Thomas
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,940.00 US Currency
as 1:2015cv00218
Defendant: $6,940.00 US Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981 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 and Edwin Lluveres-Pena
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant: $8,000.00 US Currency
Claimant: Steven Kitchen
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant: $2,400.00 US Currency and $4,205.71 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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