Drug Related Seizure of Property Cases filed in the First Circuit Courts
Cases 41 - 50 of 554
USA v. $15,515.00 US. Currency
as 1:2019cv01078
Plaintiff: USA
Defendant: $15,515.00 U.S. Currency and $15,515.00 US Currency
Claimant: Evelyn Gomez and Christopher Hildreth
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant: $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant: $7,270.00 IN U.S. CURRENCY
Plaintiff: USA
Claimant: Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
USA v. Mossberg 590 Shotgun et al
as 1:2019cv00716
Defendant: Sig Sauer P238, Mossberg 590 Shotgun, Ruger LCR and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: 21 U.S.C. § 881
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Ford Explorer 2011
as 1:2019cv00776
Plaintiff: USA
Defendant: Ford Explorer 2011
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant: 2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant: $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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