Forfeiture / Penalty Cases filed in the First Circuit Courts matching "s. v."
Cases 41 - 50 of 401
USA v. $10,664.00 in U.S. Currency
as 3:2017cv02241
Plaintiff: USA
Defendant: $10,664.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff: USA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff: USA
Defendant: $111.45 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff: United States of America
Defendant: Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. , Woodlawn Federal Credit Union
Claimant: Fang Bin Liu
Cause Of Action: Forfeiture Property - Real Estate
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff: USA
Defendant: Four (4) Gucci Women's Shoes, et al.
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: Complaint for Forfeiture
USA v. $1,725.56 in U.S. Currency
as 3:2017cv02092
Plaintiff: USA
Defendant: $1,725.56 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,840.00 in U.S. Currency
as 3:2017cv01916
Plaintiff: USA
Defendant: $17,840.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff: USA
Defendant: $28,000.00 In U. S. Currency
Claimant: Michael Casanova
Cause Of Action: Complaint for Forfeiture

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