US District Court for the District of Massachusetts Forfeiture / Penalty Cases
Cases 1 - 10 of 13
Hamdi Halal Market LLC v. USA
as 1:2011cv11201
Plaintiff:
Hamdi Halal Market LLC
Defendant:
USA
Cause Of Action: 07 U.S.C. § 601
United States of America v. Chenausky
as 3:2010cv30146
Plaintiff:
United States of America
Defendant:
Alphonse Chenausky
Cause Of Action: 28 U.S.C. § 1345
Caribbean Market v. United States of America
as 1:2010cv10014
Plaintiff:
Caribbean Market
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Rapoza
as 1:2008cv10013
Defendant:
Joseph Rapoza
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff:
Clemente Medina and Juana Medina
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
United States of America v. Duarte
as 1:2005cv10633
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Albert
as 3:2005cv30079
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Swanberg
as 1:2005cv10115
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Leslie-Dodge et al
as 4:2004cv40183
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
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