Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 131 - 140 of 1,418
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff: USA
Defendant: $37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,000.00 in United States Currency
as 3:2021cv01427
Plaintiff: USA
Defendant: $15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff: USA
Defendant: $26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,580.00 in U.S. Currency
as 3:2021cv01341
Plaintiff: USA
Defendant: $7,580.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant: Anderson Manufacturing AM-15
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $29,117.00 in U.S. Currency
as 3:2021cv01296
Defendant: $29,117.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant: $2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant: $20,000.00 US Currency
Plaintiff: USA
Claimant: Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant: $12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341

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