Forfeiture / Penalty Cases filed in the Massachusetts District Court
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Forfeiture / Penalty Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 50 of 127
| 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 |
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Plaintiff: United States of America Defendant: William Houghton
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| United States v. Houghton | MA | Other Food & Drug | No cause code entered | |
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Plaintiff: United States Defendant: William Houghton
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| September 29, 2009 | ||||
| United States v. 434 Main Street, Tewksbury, Massachusetts | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: 434 Main Street, Tewksbury, Massachusetts Claimant: Russell Caswell
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| 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 |
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Plaintiff: United States of America Defendant: $1,500,000.00 in United States Currency, seized from Bank
of America Account No. 7539
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| 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 |
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Plaintiff: United States of America Defendant: $3,000,000.00 in United States Currency, seized from Bank
of America Account No. 8499
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| September 10, 2009 | ||||
| United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops | MA | Zobel | Other | JS 44 Sec. IV - no matching citation currently in database |
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Plaintiff: United States of America Defendant: $152,594.00 in United States Currency in Lieu of
Approximately 22,927 Pounds of Atlantic Sea Scallops
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| August 20, 2009 | ||||
| United States of America v. Barco Steel Construction, Inc. | MA | Gorton | Occupational Safety/Health | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Barco Steel Construction, Inc.
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| August 17, 2009 | ||||
| United States of America v. Clouden | MA | Woodlock | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: Richard Clouden
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| August 12, 2009 | ||||
| United States of America v. $25,720.00 in United States Currency | MA | Saylor | Other | Forfeiture - gambling |
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Plaintiff: United States of America Defendant: $25,720.00 in United States Currency
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| United States of America v. $25,720.00 in United States Currency | MA | Saylor | Other | Forfeiture - gambling |
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Plaintiff: United States of America Defendant: $25,720.00 in United States Currency
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| August 4, 2009 | ||||
| United States of America v. $440,035.00 in United States Currency | MA | Woodlock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $440,035.00 in United States Currency
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| August 3, 2009 | ||||
| United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al | MA | Ponsor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford
Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas, 2430 Teal Run Place, Fresno, Texas, 4444 Victory Drive (Lot 5), Houston, Texas and others...
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| 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 |
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Plaintiff: United States of America Defendant: 35 Manomet Avenue Hull MA, 70 Faxon Street Newton MA
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| United States of America v. 8 Woodstock Avenue Brighton MA | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 8 Woodstock Avenue Brigton MA
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| 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 |
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Plaintiff: United States of America Defendant: $31,740.00 in United States Currency
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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 |
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Plaintiff: United States of America Defendant: $189,960.00 in United States Currency, $231.00 in United
States Currency
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| April 28, 2009 | ||||
| United States of America v. 380 Billington Street, Plymouth, Massachusetts | MA | OToole | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 380 Billington Street, Plymouth, Massachusetts
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| April 21, 2009 | ||||
| North Atlantic Fish Co., Inc. v. Geithner et al | MA | OToole | Occupational Safety/Health | Injunction |
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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
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| April 20, 2009 | ||||
| United States of America v. $410,970 in United States Currency, et al. | MA | Woodlock | Drug Related Seizure of Property | U.S. Government Plaintiff |
| 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 |
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Plaintiff: United States of America; Defendant: One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
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| January 26, 2009 | ||||
| United States v. $151,530.00 in United States Currency | MA | Gertner | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: $151,530.00 in United States Currency
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| United States v. $55,000.00 in United States Currency | MA | Saris | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: $55,000.00 in United States Currency
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| December 30, 2008 | ||||
| United States v. $7,140.00 in U.S. Currency et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in
U.S. Currency, 2006 Lexus GS 300, 2006 BMW X5
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| United States v. $7,140.00 in U.S. Currency et al | MA | Drug Related Seizure of Property | U.S. Government Plaintiff | |
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Plaintiff: United States; Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in
U.S. Currency, 2006 Lexus GS 300, 2006 BMW X5
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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 |
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Plaintiff: United States of America; Defendant: $20,890.00 in United States Currency, $370.00 in United
States Currency
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| December 11, 2008 | ||||
| Fernandez | MA | Drug Related Seizure of Property | U.S. Government Defendant | |
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Plaintiff: Alejandro Fernandez
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| Fernandez v. United States of America | MA | Saylor | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Alejandro Fernandez; Defendant: United States of America
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| November 7, 2008 | ||||
| United States of America v. Toussaint | MA | Young | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gary Toussaint
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| October 14, 2008 | ||||
| United States of America v. $38,000.00 in U.S. Currency | MA | Zobel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $38,000.00 in U.S. Currency
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| October 6, 2008 | ||||
| Reyes v. United States | MA | Wolf | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Sandy Feliz Reyes; Defendant: United States
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| September 10, 2008 | ||||
| United States of America v. 2004 Ford Explorer et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Ford Explorer, 2006 Chevrolet Corvette, 2002 Indian
Chief Motorcycle, 2005 Stingray Boat
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| United States v. $80,916.00 in U.S. Currency | MA | Alexander | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: $80,916.00 in U.S. Currency
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| September 8, 2008 | ||||
| United States of America v. 2000 BMW X5 et al | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2000 BMW X5, 2003 Mercedes Benz CLK
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| August 12, 2008 | ||||
| Sylvia v. The United States of America | MA | Dein | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Angelina Sylvia; Defendant: The United States of America
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| August 6, 2008 | ||||
| United States of America v. 2006 Honda Pilot | MA | Neiman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Honda Pilot
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| 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 |
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Plaintiff: United States of America; Defendant: $25,000.00 in United States Currency
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| June 16, 2008 | ||||
| United States of America v. $25,650.00 in United States Currency | MA | Ponsor | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $25,650.00 in United States Currency
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| United States of America v. $25,650.00 in United States Currency | MA | Zobel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $25,650.00 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 |
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Plaintiff: United States of America; Defendant: $45,000.00 in U.S. Currency
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| May 22, 2008 | ||||
| Chao v. Bostonian Masonry Corp. et al | MA | OToole | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: Elaine L. Chao; Defendant: Bostonian Masonry Corp., Capital Masonry Corp.
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| May 6, 2008 | ||||
| United States of America v. 2001 Chevrolet Tahoe et al | MA | OToole | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Chevrolet Tahoe, 2003 Ford Explorer
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| February 1, 2008 | ||||
| United States of America V Six Paintings Seized | MA | Zobel | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Six Paintings Seized From Paul Gorzocoski III, D/B/A
Northfield Auctions
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| January 7, 2008 | ||||
| United States of America v. Rapoza | MA | Tauro | Agriculture | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Joseph Rapoza
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| December 20, 2007 | ||||
| United States of America v. Toussaint | MA | Young | Other | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Gary Toussaint
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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 11, 2007 | ||||
| United States of America v. 1998 LEXUS GS400, BEARING VEHICLE IDENTIFICATION NUMBER JT8BH68X7W0004575, | MA | Zobel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 1998 LEXUS GS400, BEARING VEHICLE IDENTIFICATION NUMBER
JT8BH68X7W0004575,
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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 |
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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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| 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 |
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Plaintiff: United States of America; Defendant: 23 Marshall Street, North Reading, Massachusetts
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| November 20, 2007 | ||||
| United States of America v. $26,900 in United States Currency | MA | Woodlock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $26,900 in United States Currency
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| October 30, 2007 | ||||
| United States v. $32,200.00 in U.S. Currency | MA | Gertner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States; Defendant: $32,200.00 in U.S. Currency
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