Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 11 - 16 of 16
US v. Gonzalez
as 09-2429
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: CIRINO GONZALEZ
Claimant: ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party: JOSE M. GONZALEZ
US v. National City Mortgage
as 09-2279
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellant: NATIONAL CITY MORTGAGE CO.
Defendant: 295 GRANT RD., GRANT, FLORIDA, Land and Buildings Located at 295 Grant Road, Grant, Florida, with all Appurtenances and Improvements Thereon, Owned by Eduardo K. Fernandez and Raquel Fernandez
North Atlantic Fish Co., Inc. v. Geithner et al
as 1:2009cv10636
Plaintiff: North Atlantic Fish Co., Inc. and North Atlantic Fish Co., Inc.
Defendant: Timothy F. Geithner, Judith R. Tilman, Hilda L Solis and others
Cause Of Action: 28 U.S.C. ยง 2201 Injunction
USA v. Smith & Wesson, Model 500, 50 caliber handgun et al We have downloadable decisions or orders for this case
as 1:2008cv00510
Plaintiff: USA
Defendant: Smith & Wesson, Model 500, 50 caliber handgun, Smith & Wesson, Model 29-3, 44 caliber handgun, 120 50 caliber Hornaday Ammunition and others
Cause Of Action: U.S. Government Plaintiff
USA v. R GUNS Model 44, 7.62 x 54 caliber rifle et al We have downloadable decisions or orders for this case
as 1:2008cv00394
Plaintiff: USA
Defendant: R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff: United States of America
Defendant: All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff

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