Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 41 - 50 of 474
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff: USA and United States of America
Defendant: $29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff: USA and United States of America
Defendant: ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff: United States Of America
Defendant: 2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff: Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant: United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al We have downloadable decisions or orders for this case
as 1:2021cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant: MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $53,171 IN US CURRENCY We have downloadable decisions or orders for this case
as 1:2021cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: $53,171 IN US CURRENCY
Claimant: CHAD BUBIER
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff: United States Of America
Defendant: 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff: United States of America
Defendant: William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345

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