Forfeiture / Penalty Cases filed in the Massachusetts District Court before Morris E. Lasker
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before Morris E. Lasker [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 16, 2007 | ||||
| USA v 12 Evangelista Way | MA | Lindsay | Other | Forfeiture - gambling |
|
Plaintiff: United States of America; Defendant: 12 Evangelista Way, Wakefield, Massachusetts, and all
funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
|
||||
| March 14, 2006 | ||||
| United States of America V. 30 Roosevelt Ave.,Peabody | MA | Lasker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 10, 2005 | ||||
| USA V. 160 Easy St.North Harwich | MA | Lasker | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| March 31, 2005 | ||||
| United States of America v. Duarte | MA | Lasker | Agriculture | Default of Promissory Note |
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Includes court opinions & orders.
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