Forfeiture / Penalty Cases filed in the First Circuit Courts
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff: United States of America
Defendant: 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
USA v. $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
as 3:2012cv01213
Defendant: $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
Plaintiff: USA
Claimant: Daniel Deering
Cause Of Action: 28 U.S.C. § 1345
US v. Riley
as 11-1599
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: DANIEL JOHN RILEY
Claimant: JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ
US v. Gonzalez
as 09-2429
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: CIRINO GONZALEZ
Claimant: ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party: JOSE M. GONZALEZ
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Plaintiff: USA
Defendant: LEE, CORBETT ROAD
Claimant: DANIEL G LITTLEFIELD
Cause Of Action: U.S. Government Plaintiff

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