US District Court for the District of Massachusetts Forfeiture / Penalty Cases
Cases 81 - 90 of 333
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWIN PINES CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ASHWORTH et al
as 1:2015cv14042
Plaintiff:
United States of America
Defendant:
Dave Ashworth
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWIN PINES CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13988
Defendant:
Twin Pines Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13989
Defendant:
Twin Pines Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kathleen Lau Construction, LLC
as 1:2015cv13870
Defendant:
Kathleen Lau Construction, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC.
as 1:2015cv13874
Plaintiff:
United States of America
Defendant:
ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC.
Cause Of Action: 28 U.S.C. § 1345
USA v. Articles of food labeled in part as Jonah Crab et al
as 1:2015cv13532
Plaintiff:
United States of America
Defendant:
Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $266,000 in United States Currency
as 1:2015cv12724
Plaintiff:
United States of America
Defendant:
$266,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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