Forfeiture / Penalty Cases filed in the First Circuit Courts
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780 We have downloadable decisions or orders for this case
as 1:2019cv11121
Defendant: Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
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. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant: 179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee: UNITED STATES
Defendant: 29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant: RICHARD C. SOUZA
Interested Party: PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. Real Estate Located at Sector Palo Seco
as 3:2007cv01804
Plaintiff: United States of America and United States of America
Defendant: Real Estate Located at Sector Palo Seco
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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