Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 31 - 40 of 1,220
USA v. $8,000.00 in U.S. Currency
as 3:2019cv01402
Defendant: $8,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Cadillac STS-V 2006
as 1:2019cv00213
Plaintiff: USA
Defendant: Cadillac STS-V 2006
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
as 3:2019cv01357
Defendant: One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Gonzalez
as 3:2019cv01353
Defendant: Elias Gonzalez
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant: Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff: United States of America
Claimant: Yong Xiong Lei
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant: Gilberto Perez-Mercado
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant: $18,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant: Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant: ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $26,000.00 in U.S. Currency
as 3:2018cv01973
Plaintiff: USA
Defendant: $26,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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