Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE
as 1:2024cv00305
Defendant: 1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305
USA v. Farmington, NH, 560 Chestnut Hill Road
as 1:2011cv00169
Defendant: Farmington, NH, 560 Chestnut Hill Road
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Francestown, NH, 776 Bible Hill Rd
as 1:2009cv00294
Plaintiff: USA
Defendant: Francestown, NH, 776 Bible Hill Rd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff: United States of America
Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
Cause Of Action: U.S. Government Plaintiff
USA v. Conway, NH, 126 Davis Hill Road et al
as 1:2007cv00366
Plaintiff: USA
Defendant: Conway, NH, 126 Davis Hill Road, $44,850.00 in US Currency and Snap On Polaris Mechanics Tool Chest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Urban Lot at Urb. Village at the Hills et al
as 3:2007cv01511
Plaintiff: United States of America
Defendant: One Urban Lot at Urb. Village at the Hills, One Urban Lot at Urb. Santa Elvira, One Urban Lot at Urb. Veredas de Gurabo and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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