Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant: Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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
USA v. David Yurman Genuine 14 KT Gold et al
as 3:2012cv01212
Defendant: David Yurman Genuine 14 KT Gold and .925 Sterling Silver Onyx lady's pair of earrings
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant: $410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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