Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. 36 Pallets of Tobacco and Other Tobacco Products et al
as 1:2016cv00381
Defendant: 12 Pallets of Tobacco and Other Tobacco Products and 36 Pallets of Tobacco and Other Tobacco Products
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. Articles of food labeled in part as Jonah Crab et al
as 1:2015cv13532
Plaintiff: United States of America
Defendant: Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions We have downloadable decisions or orders for this case
as 1:2014cv10666
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: 47 U.S.C. § 151
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
as 1:2013cv10064
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
Cause Of Action: 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996
United States of America v. Nay And All Radio Station Transmission Equipement Radio Station Transmission Eqipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associ
as 1:2011cv10836
Plaintiff: United States of America
Defendant: Any And All Radio Station Transmission Equipment Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associated With Or Used In Connect
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
as 1:2011cv10805
Plaintiff: United States of America
Defendant: Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
Cause Of Action: 28 U.S.C. § 1345

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