Forfeiture / Penalty Cases filed in the First Circuit Courts
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff: United States of America
Defendant: JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Plaintiff: United States of America
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Jones
as 1:2012cv12148
Plaintiff: United States of America
Defendant: John C. Jones
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Med Care Ambulance, Inc. et al
as 1:2011cv00524
Plaintiff: United States of America
Defendant: Med Care Ambulance, Inc. and John M. Almon
Cause Of Action: 31 U.S.C. § 3731
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
USA v. Kilauea, Hawaii, 6238 Kahiliholo Rd., #C et al We have downloadable decisions or orders for this case
as 1:2011cv00057
Defendant: Ali/Liston Poster, Blue and Pink Oriental Rug, Casino Movie Poster and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Giraud-Pineiro v. Oriental Group et al We have downloadable decisions or orders for this case
as 3:2007cv02068
Plaintiff: Omayra Giraud-Pineiro
Defendant: Oriental Group , Compania de Seguros A,B,C, John Doe and others
Third_party_defendant: Departamento de Justicia Federal
Cause Of Action: 28 U.S.C. § 1446
United States of America (Rural Development) v. Doe et al
as 3:2007cv01193
Plaintiff: United States of America (Rural Development)
Defendant: John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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