Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff: USA
Defendant: Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al We have downloadable decisions or orders for this case
as 1:2021cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant: MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff: United States of America
Defendant: William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant: One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States v. Houghton
as 1:2009cv11803
Plaintiff: United States
Defendant: William Houghton
Cause Of Action: No cause code entered
United States of America v. Houghton
as 4:2009cv11803
Plaintiff: United States of America
Defendant: William Houghton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. WILLIAMS ROOFING COMPANY INC
as 1:2009cv00456
Plaintiff: USA
Defendant: WILLIAMS ROOFING COMPANY INC
Cause Of Action: U.S. Government Plaintiff

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