Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 21 - 30 of 214
USA v. Glock 17 pistol et al
as 1:2020cv00836
Defendant: $2,420.00 U.S. Currency, Colt Defender, 9mm pistol, Glock 17, 9mm Pistol and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841
USA v. $50,100.00 US Currency
as 1:2020cv00333
Defendant: $50,100.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $26,210.00 US Currency
as 1:2019cv01243
Defendant: $26,210.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $9,301.00 US Currency et al
as 1:2019cv01112
Defendant: $32,700.00 U.S. Currency, $9,301.00 U.S. Currency, $6,000.00 U.S. Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $15,515.00 US. Currency
as 1:2019cv01078
Plaintiff: USA
Defendant: $15,515.00 U.S. Currency and $15,515.00 US Currency
Claimant: Evelyn Gomez and Christopher Hildreth
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant: 2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
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. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant: $10,332 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY We have downloadable decisions or orders for this case
as 2:2018cv00412
Defendant: $483,855.52 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,122.00 US Currency
as 1:2018cv00282
Defendant: $13,122.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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