Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 111 - 120 of 1,225
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA (Department of Justice) v. $76,000.00 in US Currency
as 3:2008cv01848
Plaintiff: USA (Department of Justice)
Defendant: $76,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Dodge Ram 1500 2001
as 1:2010cv00025
Defendant: Dodge Ram 1500 2001
Claimant: Zachariah Sheehan
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
as 4:2010cv40110
Plaintiff: United States of America
Defendant: $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
Claimant: Uno Capital Management Ltd.
Cause Of Action: Forfeiture
USA v. Hanson et al We have downloadable decisions or orders for this case
as 1:2009cv00024
Plaintiff: USA
Defendant: Rebecca Hanson, Top of the Line Roofing and Construction
Cause Of Action: U.S. Government Plaintiff
USA v. Four (4) Personal Scotiabank Checks
as 3:2014cv01430
Defendant: Four (4) Personal Scotiabank Checks
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIVE ASSORTED FIREARMS
as 1:2006cv00148
Cause Of Action: Complaint for Forfeiture
US v. Figuereo-Luciano
as 14-1942
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: MARCOS FIGUEREO-LUCIANO
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff: United States of America
Defendant: Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: Forfeiture Property - Real Estate

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