Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 11 - 20 of 1,423
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: 590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
US v. 5 Real Properties, et al
as 24-1453
Plaintiff: UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant: FAITH NEWTON
Interested Party: ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
USA v. Sig Sauer Sig M400 Rifle
as 1:2024cv00119
Plaintiff: USA
Defendant: Sig Sauer Sig M400 Rifle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,800.11 US Currency
as 1:2024cv00109
Plaintiff: USA
Defendant: $11,800.11 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 22022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
as 3:2024cv01180
Plaintiff: USA
Defendant: 2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291, and 2022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 13 Pit Bull-Type Dogs
as 1:2024cv10809
Plaintiff: United States Of America
Defendant: 13 Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 et al
as 1:2024cv10624
Plaintiff: UNITED STATES OF AMERICA
Defendant: 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849 and 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 13,703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff: USA
Defendant: a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?