Forfeiture / Penalty Cases filed in the First Circuit Courts
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant: $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345

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