Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 171 - 180 of 1,413
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv01259
Defendant: $20,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant: Samuel Bak
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
Abdel-Fattah v. Eno
as 1:2020cv10894
Defendant: Mark T. Eno
Plaintiff: Khaled Abdel-Fattah
USA v. $1,190.13 in U.S. Currency
as 3:2020cv01204
Defendant: !1,190.13 in U.S. Currency and 1,190.13 in U.S. Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant: B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
as 1:2020cv00303
Defendant: Claremont, NH, 10 Grove St and Land and Buildings Located at 10 Grove Street, Claremont, NH, with all Appurtenances and Improvements Thereon
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant: One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant: $100,020.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant: Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA

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