District of Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 112

United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al

as 1:2014cv10050
Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al

as 1:2013cv10693
Defendant: Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia, One 52-Foot Fairline Targa Motoring Yacht, Bearing Hull No. GB-FLN10444A404, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1661, Cadastral Plot No. 1215/15, Opatija, Croatia and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs