Justia Lawyer, Legal Aid & Services Directory: Massachusetts Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 50 of 68
| 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 |
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Plaintiff: United States Defendant: 434 Main Street, Tewksbury, Massachusetts Claimant: Russell Caswell
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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 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 |
| 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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| 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 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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| 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 | 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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| 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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| 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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| 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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| September 6, 2007 | ||||
| United States of America v. $114,960 in United States Currency | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $114,960 in United States Currency
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| August 13, 2007 | ||||
| United States of America v. $43,450 in United States Currency | MA | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $43,450 in United States Currency
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| July 31, 2007 | ||||
| USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony
Agresta, Inc., Massachusetts Alcoholic Beverages License Number 013600003
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| June 28, 2007 | ||||
| United States of America | MA | Gorton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $572,204 in United States Currency, More or Less
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| June 27, 2007 | ||||
| United States of America v. $18,980 in United States Currency, More or Less | MA | Wolf | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $18,980 in United States Currency, More or Less
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| April 19, 2007 | ||||
| United States of America v. $75,030.00 in United States Currency | MA | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $75,030.00 in United States Currency
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| March 14, 2007 | ||||
| United States of America v. 2002 Cadillac Escalade et al | MA | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck, $1,898 in
U.S. Currency
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| United States of America v. 2002 Cadillac Escalade et al | MA | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck, $1,898 in
U.S. Currency
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| January 24, 2007 | ||||
| U.S.A v $113000 in U.S. Currency and a 2005 Nissian | MA | Woodlock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $113,000 in U.S. Currency, 2005 Nissan Armada SE
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| January 18, 2007 | ||||
| United States of America v. 170 Newbury Street | MA | Young | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 170 Newbury Street
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| September 7, 2006 | ||||
| United States of America v. $34,990.00 In U.S. Currency | MA | Ponsor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 22, 2006 | ||||
| USA v. 3 Way Road and 3R Way Road, Gloucester, Massachusetts | MA | Zobel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 16, 2006 | ||||
| United States of America v. $40,000 in United States Currency | MA | O'Toole | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 3, 2006 | ||||
| Volpe v. United States | MA | Saris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 20, 2006 | ||||
| United States of America v. $66,480 in U.S. Currency | MA | Gertner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 14, 2006 | ||||
| United States of America V. 30 Roosevelt Ave.,Peabody | MA | Lasker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 6, 2006 | ||||
| United States of America v. 33 Prospect Street, Baldwinville, Massachusetts | MA | Saylor | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| November 21, 2005 | ||||
| United States of America v. 12,840 in United States Currency | MA | Gorton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 18, 2005 | ||||
| United States of America v. 371 Chelsea Street | MA | Stearns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 19, 2005 | ||||
| USA v. $100,000.00 US Currency | MA | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 24, 2005 | ||||
| United States of America v. 2002 Cadillac Escalade, Vehicle Identification Number 3GYEK63N92G219882 | MA | Neiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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