Drug Related Seizure of Property Cases filed in the First Circuit Courts
Cases 71 - 80 of 554
USA v. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Defendant: One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv11582
Defendant: $48,940 in United States Currency
Plaintiff: United States of America
Claimant: Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: 21 U.S.C. § 841
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff: USA
Defendant: One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $13,122.00 US Currency
as 1:2018cv00282
Defendant: $13,122.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 23 Weaver Street, West Warwick, RI
as 1:2018cv00167
Plaintiff: United States of America
Defendant: Real Property Located at 23 Weaver Street, West Warwick, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff: United States of America
Defendant: $60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff: United States of America
Defendant: One Lot of $22,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff: United States of America
Defendant: One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency
Claimant: Ada Taveras
Cause Of Action: 21 U.S.C. § 881

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