Massachusetts Forfeiture / Penalty Cases
Cases 61 - 70 of 148
Sliwa v. United States of America
as 1:2013cv11841
Plaintiff:
Eric Sliwa
Defendant:
United States of America
Cause Of Action: No cause code entered
Sliwa v. United States of America
as 4:2013cv11841
Plaintiff:
Eric W. Sliwa
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,698.88 in U.S. Currency
as 1:2013cv11804
Plaintiff:
United States of America
Defendant:
$70,698.88 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Barnes
as 1:2013cv10454
Plaintiff:
United States of America
Defendant:
Brian Barnes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. GTA Landscaping, Inc.
as 1:2013cv10455
Plaintiff:
United States of America
Defendant:
GTA Landscaping, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
as 1:2013cv10064
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
Cause Of Action: 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996
United States of America v. Jones
as 1:2012cv12148
Plaintiff:
United States of America
Defendant:
John C. Jones
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. West Selden Construction, Inc.
as 1:2012cv11897
Plaintiff:
United States of America
Defendant:
West Selden Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $314,635.90 In United States Currency Seized from Webster Bank Account Number ****9615 et al
as 3:2012cv30167
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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