Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 221 - 230 of 1,419
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant: $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant: One Lot of Thirty-Four Lithic Projectile Points
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 115 Railroad Street, Woonsocket, RI
as 1:2019cv00297
Defendant: Real Property Located at 115 Railroad Street, Woonsocket, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC We have downloadable decisions or orders for this case
as 2:2019cv00225
Defendant: PURVIS HOME IMPROVEMENT CO INC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant: One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $18,201.00 IN U.S. CURRENCY
as 3:2019cv01467
Plaintiff: USA
Defendant: $18,201.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780 We have downloadable decisions or orders for this case
as 1:2019cv11121
Defendant: Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
USA v. $8,000.00 in U.S. Currency
as 3:2019cv01402
Defendant: $8,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341

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