Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff: USA
Defendant: Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff: UNITED STATES OF AMERICA
Defendant: GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC We have downloadable decisions or orders for this case
as 2:2019cv00225
Defendant: PURVIS HOME IMPROVEMENT CO INC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Defendant: USA
Cause Of Action: 28 U.S.C. § 1391
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
USA v. Eleven(11) New Utility Vehicles (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.) We have downloadable decisions or orders for this case
as 3:2013cv01776
Plaintiff: USA
Defendant: ELEVEN (11) NEW UTILITY VEHICLES (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.)
Claimant: Isabela Auto Imports, Inc.
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff: USA
Defendant: Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff: UNITED STATES OF AMERICA and STATE OF MAINE
Defendant: WALGREEN CO
Cause Of Action: 28 U.S.C. § 1345
US v. Riley
as 11-1599
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: DANIEL JOHN RILEY
Claimant: JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ

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