Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 1,422
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff: United States of America
Defendant: Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Plaintiff: USA
Defendant: a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369, b). Glock 19X Pistol, Serial Number: CAHU537, and c). Glock 23 Pistol, Serial Number: BUCY637,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff: United States of America
Defendant: EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
US v. Newton
as 24-1512
Plaintiff: BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Defendant / Appellee: UNITED STATES
Appellant: FAITH NEWTON
Interested Party: ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
as 1:2024cv00168
Plaintiff: UNITED STATES OF AMERICA
Defendant: 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: 368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: 590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
US v. 5 Real Properties, et al
as 24-1453
Plaintiff: UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant: FAITH NEWTON
Interested Party: ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH

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