Forfeiture / Penalty Cases filed in the Massachusetts District Court before Reginald C. Lindsay
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before Reginald C. Lindsay [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 14, 2007 | ||||
| United States of America v. 2002 Cadillac Escalade et al | MA | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck, $1,898 in
U.S. Currency
|
||||
| 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 17, 2006 | ||||
| Chao et al v. Jan Five Corp., | MA | Lindsay | Occupational Safety/Health | Occupational Safety/Health |
| May 2, 2005 | ||||
| United States of America v. One Painting/Pastel Titled "Jeune Femme Aux Yeux Bleus" | MA | Lindsay | Other | Custom Duties:0Forfeiture-Immoral Articles |
| December 15, 2004 | ||||
| United States v. 301 Adams Street et al | MA | Lindsay | Other | Complaint for Forfeiture |
| March 31, 2004 | ||||
| United States of America v. One Painting/Pastel Titled "La Coiffure" by Edgar Degas | MA | Lindsay | Other | Custom Duties:0Forfeiture-Immoral Articles |
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