Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 181 - 190 of 1,413
USA v. Stanley We have downloadable decisions or orders for this case
as 1:2020cv00212
Plaintiff: USA
Defendant: Ken Stanley
Cause Of Action: 29 U.S.C. § 651
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff: USA
Defendant: $10,021.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant: Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA
USA v. $50,100.00 US Currency
as 1:2020cv00333
Defendant: $50,100.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff: USA
Defendant: $20,485.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff: USA
Defendant: One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant: $10,055.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant: Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seyer Pharmatec Inc. We have downloadable decisions or orders for this case
as 3:2020cv01104
Defendant: Seyer Pharmatec Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $26,210.00 US Currency
as 1:2019cv01243
Defendant: $26,210.00 US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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