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First Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 980
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USA v. One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
as 3:2015cv02174
Plaintiff: USA
Defendant: One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
Cause Of Action: Complaint for Forfeiture
USA v. 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
as 3:2015cv02169
Plaintiff: USA
Defendant: 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant: $11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH R RICHARD
Cause Of Action: Occupational Safety/Health
USA v. 10,789 Pieces of PR Traditional Lottery Tickets, with an Approximate Value of $27,952.00 and $18,000.00 in US Currency
as 3:2015cv02142
Plaintiff: United States of America
Defendant: 10,789 Pieces of PR Traditional Lottery Tickets, With an Approximate Value of $27,952.00 and $18,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. $61,008.83 in U.S. Currency, et al.
as 3:2015cv02130
Plaintiff: United States of America
Defendant: $61,008.83 in U.S. Currency, One (1) BPPR Certified Check in the Amount of $40,375.14, One (1) 2010 Ford F-150 Harley Davidson Edition
Cause Of Action: Complaint for Forfeiture
USA v. Thomas et al
as 1:2015cv00332
Defendant: Spider Bite, Inc., Jon Thomas
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364,
as 3:2015cv02092
Plaintiff: USA
Defendant: 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364
Cause Of Action: Complaint for Forfeiture
USA v. $9,700.00 IN U.S. CURRENCY
as 3:2015cv02032
Plaintiff: United States of America
Defendant: $9,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Defendant: TD Bank Business Checking Account #xxxxxx5735
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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