Forfeiture / Penalty Cases filed in the Massachusetts District Court before Richard G. Stearns
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Forfeiture / Penalty Cases filed in the Massachusetts District Court before Richard G. Stearns [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| United States v. 434 Main Street, Tewksbury, Massachusetts | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: 434 Main Street, Tewksbury, Massachusetts Claimant: Russell Caswell
|
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| July 27, 2009 | ||||
| United States of America v. 8 Woodstock Avenue Brighton MA | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 8 Woodstock Avenue Brigton MA
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| December 14, 2007 | ||||
| United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al | MA | Stearns | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $9,530.50 in United States Currency seized from Wachovia
Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United
States Currency seized from Citizens Bank Account No. 1168510442, $79,463.86 in United States Currency seized from TD Banknorth, N.A. Account No. 30449300, $22,361.51 in United
States Currency seized from Hampden Bank Account No. 3101562801 and others...
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| December 10, 2007 | ||||
| United States of America v. $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 et al | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $51.32 in United States Currency Seized from Bank of
America Business Interest Maximizer Account Number 0046-0217-0208, $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433
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| February 28, 2007 | ||||
| United States of America v. Simon | MA | Stearns | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Sylvane Simon
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| November 18, 2005 | ||||
| United States of America v. 371 Chelsea Street | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 5, 2005 | ||||
| United States of America v. 1979 Rolls Royce Silver Wraith II | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 18, 2005 | ||||
| United States of America v. $484,175.00, U.S. Currency | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 19, 2004 | ||||
| United States of America v. $10,550.00 in U.S. Currency | MA | Stearns | Other | Forfeiture Property-Drugs |
| September 20, 2004 | ||||
| United States of America v. 2001 Toyota Sequoia et al | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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