Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 151 - 160 of 1,419
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant: Alina Herrera-Tamayo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant: Jahitza Caraballo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant: Greylock Sand & Gravel, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant: WINPR, Inc.
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States Department of Treasury v. Seized Federal Security We have downloadable decisions or orders for this case
as 1:2021cv10304
Plaintiff: United States Department of Treasury
Defendant: Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
USA v. One 2011 Mercedes-Benz C63
as 3:2021cv01070
Defendant: ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. The Vessel Jiribilla
as 3:2021cv01067
Defendant: THE VESSEL JIRIBILLA, A 2007 SUNSEEKER, 82-FOOT VESSEL; HULL NUMBER XSK03586G607 and The Vessel Jiribilla
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5 Real Properties et al We have downloadable decisions or orders for this case
as 1:2021cv10156
Defendant: 40 Accounts and Investments and 5 Real Properties
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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