US District Court for the District of Massachusetts Forfeiture / Penalty Cases
Cases 1 - 9 of 9
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff:
Hung Phan
Defendant:
United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601
Guerrero v. United States of America
as 1:2010cv12047
Plaintiff:
Luis Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Genzyme Corporation et al
as 1:2010cv10865
Plaintiff:
United States of America
Defendant:
Genzyme Corporation, Henri A Termeer, W Blair Okita and others
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States v. Houghton
as 1:2009cv11803
Plaintiff:
United States
Defendant:
William Houghton
Cause Of Action: No cause code entered
United States of America v. Houghton
as 4:2009cv11803
Plaintiff:
United States of America
Defendant:
William Houghton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $10,760 in US Currency
as 1:2007cv10164
Plaintiff:
United States of America
Defendant:
$10,760 in US Currency
Claimant:
Nathan Mello
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Star Class Sloop Sailboat Built in 1990 with Hull Number Named Flash II
as 1:2005cv10192
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 62 cases, more or less, of BetaTrim, et al
as 4:2004cv40011
Cause Of Action: 21 U.S.C. § 841 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.
