Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 61 - 70 of 1,409
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff: USA
Defendant: A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff: United States of America
Defendant: OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. $11,326.00 in U.S. Currency
as 3:2022cv01462
Plaintiff: USA
Defendant: $11,326.00 IN U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $11,520.00 in U.S. CURRENCY
as 3:2022cv01407
Plaintiff: USA
Defendant: $11,520.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant: VILEIKA SOTO-NUNEZ
Defendant / Appellee: US DRUG ENFORCEMENT ADMINISTRATION
USA v. ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
as 3:2022cv01496
Plaintiff: USA
Defendant: ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff: USA and United States of America
Defendant: (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession: (J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 48 Thorney Meadow Way, Hanover, Massachusetts
as 1:2022cv11155
Plaintiff: United States of America
Defendant: 48 Thorney Meadow Way, Hanover, Massachusetts
Interested Party: Qui Mei Zeng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Bez Bez v. United States of America
as 3:2022cv01324
Plaintiff: Eduardo jose Bez Bez and Eduardo Jose Baez-Baez
Defendant: United States of America
USA v. Sig Sauer SP2022 9 caliber pistol
as 1:2022cv00245
Plaintiff: USA
Defendant: Sig Sauer SP2022 9 caliber pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?