Forfeiture / Penalty Cases filed in the First Circuit Courts
United States of America v. Santos
as 3:2019cv01099
Defendant: Edna Santos
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff: United States of America
Defendant: $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
Santos v. US
as 08-1581
Plaintiff - Appellant: RAFAEL SANTOS
Defendant - Appellee: UNITED STATES
Santos v. US
as 08-1469
Plaintiff - Appellant: RAFAEL SANTOS
Defendant - Appellee: UNITED STATES

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