Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 153
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Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff: UNITED STATES OF AMERICA
Defendant: $102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $131,984 in United States Currency Seized on October 14, 2021
as 1:2023cv10515
Plaintiff: UNITED STATES OF AMERICA
Defendant: $131,984 in United States Currency Seized on October 14, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re: $75,980 in U.S. Currency
Petitioner: Vileika Soto-Nunez
Defendant: Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re: $75,980 in U.S. Currency
Petitioner: Vileika Soto-Nunez
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant: $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant: $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant: $47,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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