Forfeiture / Penalty Cases filed in the Massachusetts District Court
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Forfeiture / Penalty Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 6, 2007 | ||||
| United States of America v. $114,960 in United States Currency | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $114,960 in United States Currency
|
||||
| July 31, 2007 | ||||
| USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony
Agresta, Inc., Massachusetts Alcoholic Beverages License Number 013600003
|
||||
| October 3, 2006 | ||||
| United States of America v. Camara | MA | O'Toole | Agriculture | USA Plaintiff |
| August 16, 2006 | ||||
| United States of America v. $40,000 in United States Currency | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 26, 2006 | ||||
| United States of America v. One Grey 2000 Mercedes S430 | MA | O'Toole | Other | Custom Duties:0Forfeiture-Immoral Articles |
| November 22, 2005 | ||||
| United States of America v. $11,142.91 Seized from Fleet Bank Checking Account Number 0022468014 et al | MA | O'Toole | Other | Custom Duties:0Forfeiture-Immoral Articles |
| April 5, 2005 | ||||
| Chao v. Revoli Construction Co., Inc. | MA | O'Toole | Occupational Safety/Health | Occupational Safety/Health |
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Includes court opinions & orders.
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