Forfeiture / Penalty Cases filed in the Massachusetts District Court before George A. OToole Jr.
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Massachusetts Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Massachusetts District Court before George A. OToole Jr. [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2009 | ||||
| United States of America v. $31,740.00 in United States Currency | MA | OToole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $31,740.00 in United States Currency
|
||||
| April 28, 2009 | ||||
| United States of America v. 380 Billington Street, Plymouth, Massachusetts | MA | OToole | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 380 Billington Street, Plymouth, Massachusetts
|
||||
| April 21, 2009 | ||||
| North Atlantic Fish Co., Inc. v. Geithner et al | MA | OToole | Occupational Safety/Health | Injunction |
|
Plaintiff: North Atlantic Fish Co., Inc., North Atlantic Fish Co., Inc. Defendant: Timothy F. Geithner,
Judith R. Tilman, Hilda L Solis, United States of America
|
||||
| April 6, 2009 | ||||
| United States of America v. One Liberty Head $2-1/2 Gold Coin and $237,000 in USC | MA | OToole | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
|
||||
| July 11, 2008 | ||||
| United States of America v. $25,000.00 in United States Currency | MA | OToole | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,000.00 in United States Currency
|
||||
| May 22, 2008 | ||||
| Chao v. Bostonian Masonry Corp. et al | MA | OToole | Occupational Safety/Health | U.S. Government Plaintiff |
|
Plaintiff: Elaine L. Chao; Defendant: Bostonian Masonry Corp., Capital Masonry Corp.
|
||||
| May 6, 2008 | ||||
| United States of America v. 2001 Chevrolet Tahoe et al | MA | OToole | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2001 Chevrolet Tahoe, 2003 Ford Explorer
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!