Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff: USA
Defendant: One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: 28 U.S.C. § 1341
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. One 2006 Nissan 350Z
as 3:2012cv01263
Plaintiff: USA
Defendant: One 2006 Nissan 350Z
Cause Of Action: 28 U.S.C. § 1345
USA v. 2005 Nissan Altima
as 3:2011cv02012
Plaintiff: USA
Defendant: 2005 Nissan Altima
Cause Of Action: 21 U.S.C. § 841
USA v. Nissan Maxima 2004
as 1:2010cv00587
Defendant: $3,175.00 US Currency and Nissan Maxima 2004
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America
as 3:2010cv01338
Plaintiff: United States of America
Defendant: 2004 Nissan Infinity QX56
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2003 Nissan 350Z
as 3:2008cv01156
Plaintiff: United States of America and United States of America
Defendant: 2003 Nissan 350Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Hooksett, NH, 12 Spruce Court et al
as 1:2007cv00323
Defendant: Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A v $113000 in U.S. Currency and a 2005 Nissian
as 1:2007cv10128
Defendant: $113,000 in U.S. Currency and 2005 Nissan Armada SE
Plaintiff: United States of America and United States of America
Claimant: Kara Cwiekowski and Kevin DaSilva
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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