District of Massachusetts Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 236
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant: $21,030 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions We have downloadable decisions or orders for this case
as 1:2014cv10666
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: Federal Communications Act of 1934
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Defendant: $13808 in United States Currency, One 2004 Cadillac, 1 Seal Harbor Road Apt 407 Winthrop MA
Plaintiff: United States of America
Cause Of Action: Forfeiture - gambling
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,370 in United States Currency
as 1:2014cv10061
Defendant: $95,370 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $184,800 in U.S. Currency
as 1:2013cv13141
Plaintiff: United States of America
Defendant: $184,800 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Morris
as 1:2013cv12384
Plaintiff: United States of America
Defendant: Lloyd Morris
Cause Of Action: Recovery of Debt to US
United States of America v. Brown
as 1:2013cv12383
Plaintiff: United States of America
Defendant: Robert Brown
Cause Of Action: Recovery of Debt to US
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