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USA v 12 Evangelista Way

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
Claimants:	Joseph Torretta, Sarah J Torretta, Frank J. Russo, Susan Russo and Eastern Bank
ThirdParty Defendant:	Securities & Exchange Commission
ThirdParty Plaintiffs:	Joseph Torretta and Sarah J Torretta

Case Number:	1:2007cv10303
Filed:	February 16, 2007

Court:	Massachusetts District Court
Office:	Boston Office [ Court Info ]
County:	Barnstable
Presiding Judge:	Senior Judge Morris E. Lasker
Presiding Judge:	Judge Reginald C. Lindsay

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	Forfeiture - gambling
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	Defendant

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Plaintiff: United States of America
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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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Claimant: Joseph Torretta
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Claimant: Sarah J Torretta
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Claimant: Frank J. Russo
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ThirdParty Plaintiff: Joseph Torretta
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ThirdParty Plaintiff: Sarah J Torretta
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ThirdParty Defendant: Securities & Exchange Commission
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Claimant: Susan Russo
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Claimant: Eastern Bank
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USA v 12 Evangelista Way

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