Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 10
USA v. A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 et al
as 3:2022cv01168
Plaintiff: USA
Defendant: A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
as 1:2020cv00303
Defendant: Claremont, NH, 10 Grove St and Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff: USA
Defendant: 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: 28 U.S.C. § 1341
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff: United States of America
Defendant: ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: 21 U.S.C. § 881
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant: $11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
as 3:2015cv01595
Plaintiff: USA
Defendant: Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al We have downloadable decisions or orders for this case
as 1:2013cv10693
Defendant: Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff: United States of America
Defendant: D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: 28 U.S.C. § 1345
US v. National City Mortgage
as 09-2279
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellant: NATIONAL CITY MORTGAGE CO.
Defendant: 295 GRANT RD., GRANT, FLORIDA, Land and Buildings Located at 295 Grant Road, Grant, Florida, with all Appurtenances and Improvements Thereon, Owned by Eduardo K. Fernandez and Raquel Fernandez

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?