District of Massachusetts Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
Hamdi Halal Market LLC v. USA
as 1:2011cv11201
Defendant: USA
Plaintiff: Hamdi Halal Market LLC
Cause Of Action: USDA Condemnation
United States of America v. Chenausky
as 3:2010cv30146
Plaintiff: United States of America
Defendant: Alphonse Chenausky
Cause Of Action: Recovery of Debt to US
Caribbean Market v. United States of America
as 1:2010cv10014
Plaintiff: Caribbean Market
Defendant: United States of America
Cause Of Action: Agricultural Commodities Act
United States of America v. Rapoza
as 1:2008cv10013
Defendant: Joseph Rapoza
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff: Juana Medina, Clemente Medina
Defendant: United States of America
Cause Of Action: Agency Action Review
United States of America v. Camara
as 1:2006cv11791
United States of America v. Albert
as 3:2005cv30079
Cause Of Action: Default of Promissory Note
United States of America v. Duarte
as 1:2005cv10633
Cause Of Action: Default of Promissory Note
United States of America v. Swanberg
as 1:2005cv10115
Cause Of Action: Complaint for Forfeiture
United States of America v. Leslie-Dodge et al
as 4:2004cv40183
Cause Of Action: Default of Promissory Note
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