Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 1,437
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant: DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff: United States of America
Cause Of Action: No cause code entered
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant: 7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant: JCH Construction Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant: DAVE GRUSZKA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant: $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
USA v. 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
as 1:2024cv00302
Defendant: 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Karas v. State of North Carolina We have downloadable decisions or orders for this case
as 4:2024cv40110
Plaintiff: Paula J. Karas
Defendant: State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. $33,470.00 in United States currency, et al
as 3:2024cv01337
Plaintiff: USA
Defendant: $512.00 in United States currency and $33,470.00 in United States currency,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,250.00 in United States Currency
as 3:2024cv01326
Plaintiff: United States of America
Defendant: 11,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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