Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 41 - 50 of 69
USA v. Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
as 3:2016cv02870
Plaintiff: USA
Defendant: Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
as 3:2016cv02162
Plaintiff: USA
Defendant: $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
as 3:2016cv02084
Plaintiff: USA
Defendant: One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff: USA
Defendant: One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
as 3:2016cv01528
Plaintiff: USA
Defendant: One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff: USA
Defendant: $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471
as 3:2015cv02378
Plaintiff: USA
Defendant: One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
as 3:2015cv02352
Plaintiff: USA
Defendant: One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.,
as 3:2015cv02271
Plaintiff: USA
Defendant: One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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