Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant: $46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant: Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,176.00 in U.S. Currency
as 3:2013cv01532
Plaintiff: USA
Defendant: $32,176.00 in U.S. Currency
Claimant: Anthony Scala
Cause Of Action: 28 U.S.C. § 1341

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