Forfeiture / Penalty Cases filed in the First Circuit Courts
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant: $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff: United States of America
Claimant: James Nasajon
Cause Of Action: 21 U.S.C. § 881
US v. National City Mortgage
as 09-2279
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellant: NATIONAL CITY MORTGAGE CO.
Defendant: 295 GRANT RD., GRANT, FLORIDA, Land and Buildings Located at 295 Grant Road, Grant, Florida, with all Appurtenances and Improvements Thereon, Owned by Eduardo K. Fernandez and Raquel Fernandez
United States of America v. OUL 18 Del Bloque B Urbanizacion Quintas de Monte et al
as 3:2007cv01525
Plaintiff: United States of America
Defendant: OUL 18 Del Bloque B Urbanizacion Quintas de Monte and OUL Situated in the City of Cleveland, County of Cuyahoga and State of Ohio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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