Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 578
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff: United States of America
Defendant: Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
US v. Newton
as 24-1512
Plaintiff: BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Defendant / Appellee: UNITED STATES
Appellant: FAITH NEWTON
Interested Party: ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
as 1:2024cv00168
Plaintiff: UNITED STATES OF AMERICA
Defendant: 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: 368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: 590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
US v. 5 Real Properties, et al
as 24-1453
Plaintiff: UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant: FAITH NEWTON
Interested Party: ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff: United States of America
Defendant: $30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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