Massachusetts Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 310
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff: United States of America
Defendant: William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant: $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant: Greylock Sand & Gravel, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States Department of Treasury v. Seized Federal Security We have downloadable decisions or orders for this case
as 1:2021cv10304
Plaintiff: United States Department of Treasury
Defendant: Seized Federal Security
Cause Of Action: Fed. Question
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant: 40 Accounts and Investments and 5 Real Properties
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant: $20,290 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Abdel-Fattah v. Eno
as 1:2020cv10894
Defendant: Mark T. Eno
Plaintiff: Khaled Abdel-Fattah

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