Cases filed in the First Circuit Courts
Cases 41 - 50 of 142
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United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff: United States of America
Defendant: $307,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant: one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff: United States of America
Claimant: Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,309 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,200 in United States Currency Seized on November 28, 2016
as 1:2017cv11182
Plaintiff: United States of America
Defendant: $50,200 in United States Currency Seized on November 28, 2016
Cause Of Action: 21 U.S.C. § 881
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: 21 U.S.C. § 881
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff: United States of America and $34,201.55 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $71,010 in United States Currency Seized on August 19, 2016 We have downloadable decisions or orders for this case
as 1:2017cv10058
Plaintiff: United States of America
Defendant: $71,010 in United States Currency Seized on August 19, 2016
Claimant: Michael C. Dorion
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,480 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv12205
Defendant: $68,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv12166
Plaintiff: United States of America
Defendant: $100,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff: United States of America
Defendant: $22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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