Forfeiture / Penalty Cases filed in the Massachusetts District Court before Kenneth P. Neiman
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before Kenneth P. Neiman [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 3, 2009 | ||||
| United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al | MA | Ponsor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford
Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas, 2430 Teal Run Place, Fresno, Texas, 4444 Victory Drive (Lot 5), Houston, Texas and others...
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| December 30, 2008 | ||||
| United States v. $7,140.00 in U.S. Currency et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in
U.S. Currency, 2006 Lexus GS 300, 2006 BMW X5
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| September 10, 2008 | ||||
| United States of America v. 2004 Ford Explorer et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2004 Ford Explorer, 2006 Chevrolet Corvette, 2002 Indian
Chief Motorcycle, 2005 Stingray Boat
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| September 8, 2008 | ||||
| United States of America v. 2000 BMW X5 et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2000 BMW X5, 2003 Mercedes Benz CLK
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| August 6, 2008 | ||||
| United States of America v. 2006 Honda Pilot | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Honda Pilot
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| September 7, 2006 | ||||
| United States of America v. $34,990.00 In U.S. Currency | MA | Ponsor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 24, 2005 | ||||
| United States of America v. 2002 Cadillac Escalade, Vehicle Identification Number 3GYEK63N92G219882 | MA | Neiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 7, 2004 | ||||
| United States of America v. $35,000.00 In U.S. Currency | MA | Neiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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