Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 41 - 50 of 1,405
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff: USA
Defendant: 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Puerto Rico Wire Products, Inc.
as 3:2023cv01008
Plaintiff: United States of America
Defendant: Puerto Rico Wire Products, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
USA v. $36,200.00 IN UNITED STATES CURRENCY
as 3:2023cv01064
Plaintiff: USA
Defendant: $36,200.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, et al.
as 1:2023cv10158
Plaintiff: UNITED STATES OF AMERICA
Defendant: 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff: USA
Defendant: $23,100.00 IN U.S. CURRENCY
Interested Party: Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff: USA
Defendant: a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) Glock 23, .40 Caliber Pistol, Serial Number TFM555
as 3:2022cv01643
Plaintiff: USA
Defendant: ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff: USA
Defendant: 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,315.84 US Currency
as 1:2022cv00472
Plaintiff: USA
Defendant: $20,315.84 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
Sheppard v. O'Leary
as 1:2022cv00451
Plaintiff: James R. Sheppard
Defendant: Nicholas E. O'Leary
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties

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