Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 161 - 170 of 1,419
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
USA v. Smith & Wesson SD40VE pistol et al
as 1:2021cv00009
Defendant: Smith & Wesson SD40VE pistol and 50 Rounds of Ammunition
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant: Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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
USA v. $25,890.00 in United States Currency
as 3:2020cv01735
Plaintiff: USA
Defendant: $25,890.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant: SUGUM FRANCIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
as 3:2020cv01649
Plaintiff: USA
Defendant: 2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant: $1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Norman Lachance
Cause Of Action: 18 U.S.C. § 1961

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