Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant: $410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,753.85 IN US CURRENCY et al
as 1:2011cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,753.85 IN US CURRENCY , 2006 DODGE RAM PICK UP TRUCK and 16 FIREARMS
Cause Of Action: 21 U.S.C. § 841
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: JOEL BADILLO-MORALES
Defendant: 2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
United States of America v. 2003 Blue Dodge Ram 1500
as 3:2011cv01108
Plaintiff: United States of America
Defendant: 2003 Blue Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
USA v. Dodge Ram 1500 2001
as 1:2010cv00025
Defendant: Dodge Ram 1500 2001
Claimant: Zachariah Sheehan
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Cadillac Escalade et al
as 1:2007cv10502
Plaintiff: United States of America
Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck and $1,898 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Cadillac Escalade et al
as 1:2007cv10503
Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck and $1,898 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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