Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 11 - 15 of 15
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff: United States of America
Defendant: D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: 28 U.S.C. § 1345
USA v. $42,111.81 US Currency
as 1:2011cv00035
Defendant: $42,111.81 US Currency, Smith & Wesson Model 37, .38 special caliber revolver and Winchester .38 special caliber ammunition
Claimant: Christiaan Jennings
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. New Ipswich, NH, 215 Fox Farm Road et al
as 1:2010cv00125
Defendant: Marlin .22 caliber rifle with Weaver scope, New Ipswich, NH, 215 Fox Farm Road, Remington Model 514 .22 caliber rifle and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. New Ipswich, NH, 120 Tobey Highway et al
as 1:2009cv00209
Plaintiff: USA
Defendant: New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9 mil. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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