Forfeiture / Penalty Cases filed in the Massachusetts District Court before F. Dennis Saylor IV
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before F. Dennis Saylor IV [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| United States of America v. Houghton | MA | Saylor | Other Food & Drug | USA Plaintiff |
|
Plaintiff: United States of America Defendant: William Houghton
|
||||
| September 21, 2009 | ||||
| United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539 | MA | Saylor | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $1,500,000.00 in United States Currency, seized from Bank
of America Account No. 7539
|
||||
| United States of America v. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499 | MA | Saylor | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $3,000,000.00 in United States Currency, seized from Bank
of America Account No. 8499
|
||||
| August 12, 2009 | ||||
| United States of America v. $25,720.00 in United States Currency | MA | Saylor | Other | Forfeiture - gambling |
|
Plaintiff: United States of America Defendant: $25,720.00 in United States Currency
|
||||
| United States of America v. $25,720.00 in United States Currency | MA | Saylor | Other | Forfeiture - gambling |
|
Plaintiff: United States of America Defendant: $25,720.00 in United States Currency
|
||||
| December 11, 2008 | ||||
| Fernandez v. United States of America | MA | Saylor | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Alejandro Fernandez; Defendant: United States of America
|
||||
| February 6, 2006 | ||||
| United States of America v. 33 Prospect Street, Baldwinville, Massachusetts | MA | Saylor | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 14, 2004 | ||||
| United States of America v. Leslie-Dodge et al | MA | Saylor | Agriculture | Default of Promissory Note |
| United States of America v. Leslie-Dodge et al | MA | Saylor | Agriculture | Default of Promissory Note |
| January 22, 2004 | ||||
| United States of America v. 62 cases, more or less, of BetaTrim, et al | MA | Saylor | Other Food & Drug | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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