Drug Related Seizure of Property Cases filed in the First Circuit Courts
Cases 121 - 130 of 558
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USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff: United States of America
Defendant: $29,380 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff: United States of America
Defendant: $99,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,000 in United States Currency Seized on March 31, 2016 We have downloadable decisions or orders for this case
as 1:2016cv11591
Plaintiff: United States of America
Defendant: $54,000 in United States Currency Seized on March 31, 2016
Cause Of Action: 21 U.S.C. § 841
United States of America v. $44,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv11566
Defendant: $44,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
THURLOW v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2016cv00375
Plaintiff: DAVID THURLOW, III
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
USA v. $1,206.00 In U.S. Currency
as 3:2016cv02068
Plaintiff: USA
Defendant: $1,206.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff: USA
Defendant: One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff: USA
Defendant: One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,100 IN UNITED STATES CURRENCY
Claimant: BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841

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