Forfeiture / Penalty Cases filed in the First Circuit Courts
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant: $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Plaintiff: United States of America
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Cause Of Action: 21 U.S.C. § 881
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Plaintiff: United States of America
Defendant: $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Cause Of Action: 21 U.S.C. § 881

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?