Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 191 - 200 of 1,422
USA v. Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
as 1:2020cv00303
Defendant: Claremont, NH, 10 Grove St and Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant: $10,055.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff: USA
Defendant: One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seyer Pharmatec Inc. We have downloadable decisions or orders for this case
as 3:2020cv01104
Defendant: Seyer Pharmatec Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant: Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Stanley We have downloadable decisions or orders for this case
as 1:2020cv00212
Plaintiff: USA
Defendant: Ken Stanley
Cause Of Action: 29 U.S.C. § 651
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant: Michael Fitzgerald
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant: $28,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
as 3:2020cv01000
Plaintiff: USA
Defendant: One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
Cause Of Action: 28 U.S.C. § 1341
USA v. Walther .32 caliber PP Pistol, serial number 336467
as 1:2019cv01263
Defendant: Walther PP Pistol and Walther .32 caliber PP Pistol, serial number 336467
Plaintiff: USA
Claimant: Patricia Renee Pina
Cause Of Action: 18 U.S.C. § 0924

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