Justia Lawyer, Legal Aid & Services Directory: Massachusetts Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | Hillman | Other | Complaint for Forfeiture |
|
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 |
|
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 |
|
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 17, 2009 | ||||
| United States of America v. Clouden | MA | Woodlock | Other | USA Plaintiff |
|
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 |
|
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 |
|
Plaintiff: United States of America Defendant: $25,720.00 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 |
|
Plaintiff: United States of America Defendant: 380 Billington Street, Plymouth, Massachusetts
|
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| 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 |
|
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. $55,000.00 in United States Currency | MA | Saris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $55,000.00 in United States Currency
|
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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 |
|
Plaintiff: United States of America; Defendant: $20,890.00 in United States Currency, $370.00 in United
States Currency
|
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| November 7, 2008 | ||||
| United States of America v. Toussaint | MA | Young | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Gary Toussaint
|
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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 |
|
Plaintiff: United States of America; Defendant: $45,000.00 in U.S. Currency
|
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| February 1, 2008 | ||||
| United States of America V Six Paintings Seized | MA | Zobel | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Six Paintings Seized From Paul Gorzocoski III, D/B/A
Northfield Auctions
|
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| December 20, 2007 | ||||
| United States of America v. Toussaint | MA | Young | Other | USA Plaintiff |
|
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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| September 20, 2007 | ||||
| United States of America v. $11,552.73 in U.S. Currency et al | MA | Saris | Other | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: $11,552.73 in U.S. Currency, $42,547.27 in United States
Currency
|
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| April 13, 2007 | ||||
| USA v. Comella | MA | Gorton | Other | Foreclosure |
|
Plaintiff: USA; Defendant: Michael Comella
|
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| February 28, 2007 | ||||
| United States of America v. Marius | MA | Gertner | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Jean Harold Marius
|
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| United States of America v. Simon | MA | Stearns | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Sylvane Simon
|
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| February 16, 2007 | ||||
| USA v 12 Evangelista Way | MA | Lindsay | Other | Forfeiture - gambling |
|
Plaintiff: United States of America; Defendant: 12 Evangelista Way, Wakefield, Massachusetts, and all
funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
|
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| August 25, 2006 | ||||
| United States of America v. 13 Lundberg Street, Lowell Massachusetts et al | MA | Young | Other | Forfeiture Property - Real Estate |
| June 28, 2006 | ||||
| United States of America v. One Streetsweeper Shotgun Serial Number SH4992 | MA | Young | Other | JS 44 Sec. IV - no matching citation currently in database |
| May 26, 2006 | ||||
| United States of America v. One Grey 2000 Mercedes S430 | MA | O'Toole | Other | Custom Duties:0Forfeiture-Immoral Articles |
| May 22, 2006 | ||||
| United States of America v. Mohrie | MA | Woodlock | Other | Federal Debt Collection Act |
| February 8, 2006 | ||||
| United States of America v. $9,030,130.53 in U.S. Currency et al | MA | Gorton | Other | Motion for Return of Seized Property |
| January 6, 2006 | ||||
| United States of America v. $158,145.53 in U.S. Currency as a Substitute Res for a Certain Quantity of Patagonian Toothfish Seized from Bridge Terminal U.S. Customs Bonded Cold Storage Warehouse Containers TRIU8557897, SCZU | MA | Saris | Other | Conservation: Complaint for Forfeiture |
| November 22, 2005 | ||||
| United States of America v. $11,142.91 Seized from Fleet Bank Checking Account Number 0022468014 et al | MA | O'Toole | Other | Custom Duties:0Forfeiture-Immoral Articles |
| September 23, 2005 | ||||
| United States of America v. One 1999 Lincoln Navigator Utility Vehicle,Bearing Vehicle Identification Number 5LMPU28L4XLJ13951 and Massachusetts Registration Number 92525 | MA | Zobel | Other | Custom Duties:0Forfeiture-Immoral Articles |
| July 19, 2005 | ||||
| United States of America v. One Compaq Model 2100 Laptop Computer, Serial Number CNF43021JP, Containing a Subfolder entitled "Animal Farm" and Unallocated Space on Hard Drive Containing Pictures | MA | Saris | Other | Custom Duties:0Forfeiture-Immoral Articles |
| June 22, 2005 | ||||
| Valdez v. Drug Enforcement Administration | MA | Gorton | Other | Motion for Return of Seized Property |
| May 18, 2005 | ||||
| USA v. Four Jars of Beluga Sturgeon Cavier | MA | Collings | Other | Complaint for Forfeiture |
| May 2, 2005 | ||||
| United States of America v. One Painting/Pastel Titled "Jeune Femme Aux Yeux Bleus" | MA | Lindsay | Other | Custom Duties:0Forfeiture-Immoral Articles |
| March 18, 2005 | ||||
| United States of America v. $103,342.22 in U.S. Currency et al | MA | Keeton | Other | JS 44 Sec. IV - no matching citation currently in database |
| March 10, 2005 | ||||
| United States of America v. 1426-1428 Hyde Park Avenue, Hyde Park, Massachusetts et al | MA | Young | Other | Forfeiture Property-Drugs |
| February 1, 2005 | ||||
| Adames v. Federal Bureau of Investigation | MA | Dein | Other | Custom Duties:0Forfeiture-Immoral Articles |
| December 15, 2004 | ||||
| United States v. 301 Adams Street et al | MA | Lindsay | Other | Complaint for Forfeiture |
| October 19, 2004 | ||||
| United States of America v. $10,550.00 in U.S. Currency | MA | Stearns | Other | Forfeiture Property-Drugs |
| March 31, 2004 | ||||
| United States of America v. One Painting/Pastel Titled "La Coiffure" by Edgar Degas | MA | Lindsay | Other | Custom Duties:0Forfeiture-Immoral Articles |
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