Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff: United States of America
Defendant: 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
as 3:2012cv01543
Plaintiff: United States of America
Defendant: One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
USA (Department of Justice) v. One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
as 3:2009cv01675
Plaintiff: USA (Department of Justice)
Defendant: One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. OUL 18 Del Bloque B Urbanizacion Quintas de Monte et al
as 3:2007cv01525
Plaintiff: United States of America
Defendant: OUL 18 Del Bloque B Urbanizacion Quintas de Monte and OUL Situated in the City of Cleveland, County of Cuyahoga and State of Ohio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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