District of Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 113
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant: $21,030 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $95,370 in United States Currency
as 1:2014cv10061
Defendant: $95,370 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $184,800 in U.S. Currency
as 1:2013cv13141
Plaintiff: United States of America
Defendant: $184,800 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Plaintiff: United States of America
Defendant: $11,214.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $7,498,710.24 in United States Currency,et.al.
as 1:2013cv11921
Defendant: $1,838,704.91 in United States Currency , $7,498,710.24 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,100 in United States Currency
as 1:2013cv11680
Defendant: $35,100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Defendant: $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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