Forfeiture / Penalty Cases filed in the First Circuit Courts
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant: Greylock Sand & Gravel, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant: $19,592 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ

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