Forfeiture / Penalty Cases filed in the Massachusetts District Court before Patti B. Saris
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before Patti B. Saris [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| United States of America v. 35 Manomet Avenue Hull MA et al | MA | Saris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 35 Manomet Avenue Hull MA, 70 Faxon Street Newton MA
|
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| June 26, 2009 | ||||
| United States of America v. $189,960.00 in United States Currency et al | MA | Saris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $189,960.00 in United States Currency, $231.00 in United
States Currency
|
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| January 26, 2009 | ||||
| United States v. $55,000.00 in United States Currency | MA | Saris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $55,000.00 in United States Currency
|
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| December 29, 2008 | ||||
| United States of America v $20,890.00 in U S Currency et al | MA | Saris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,890.00 in United States Currency, $370.00 in United
States Currency
|
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| June 3, 2008 | ||||
| United States of America v. $45,000.00 in U.S. Currency | MA | Saris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $45,000.00 in U.S. Currency
|
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| December 6, 2007 | ||||
| United States of America v. 23 Marshall Street, North Reading, Massachusetts | MA | Saris | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 23 Marshall Street, North Reading, Massachusetts
|
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| September 20, 2007 | ||||
| United States of America v. $11,552.73 in U.S. Currency et al | MA | Saris | Other | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: $11,552.73 in U.S. Currency, $42,547.27 in United States
Currency
|
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| July 3, 2006 | ||||
| Volpe v. United States | MA | Saris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 6, 2006 | ||||
| United States of America v. $158,145.53 in U.S. Currency as a Substitute Res for a Certain Quantity of Patagonian Toothfish Seized from Bridge Terminal U.S. Customs Bonded Cold Storage Warehouse Containers TRIU8557897, SCZU | MA | Saris | Other | Conservation: Complaint for Forfeiture |
| July 19, 2005 | ||||
| United States of America v. One Compaq Model 2100 Laptop Computer, Serial Number CNF43021JP, Containing a Subfolder entitled "Animal Farm" and Unallocated Space on Hard Drive Containing Pictures | MA | Saris | Other | Custom Duties:0Forfeiture-Immoral Articles |
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