Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 111 - 120 of 1,412
USA v. $14,500.00 in U.S. CURRENCY
as 3:2021cv01551
Plaintiff: USA
Defendant: $14,500.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
USA v. $47,920.00 in United States Currency
as 3:2021cv01499
Plaintiff: USA
Defendant: $47,920.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 23 Bradford Road, Westerly, RI
Claimant: CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
USA v. $9,900.00 in U.S. CURRENCY
as 3:2021cv01543
Plaintiff: USA
Defendant: $9,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff: United States Of America
Defendant: 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
USA v. $30,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01527
Plaintiff: USA
Defendant: $30,800.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $28,000.00 in United States Currency
as 3:2021cv01498
Plaintiff: USA
Defendant: $28,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $11,800 in United States Currency et al
as 3:2021cv01453
Plaintiff: USA
Defendant: $11,800 IN UNITED STATES CURRENCY and $6,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff: USA
Defendant: $19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341

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