District of Massachusetts Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 271
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff: United States of America
Defendant: $38,690 in United States Currency, $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: Forfeiture Property-Drugs
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant: $24,040 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff: Rony Almonte
Defendant: USDA Retailer Operations Division
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff: United States of America
Defendant: $29,380 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff: United States of America
Defendant: $99,000 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,000 in United States Currency Seized on March 31, 2016
as 1:2016cv11591
Plaintiff: United States of America
Defendant: $54,000 in United States Currency Seized on March 31, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000 in United States Currency
as 1:2016cv11566
Defendant: $44,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Henissart
as 1:2016cv11081
Plaintiff: United States of America
Defendant: Sylvie Henissart
Cause Of Action: Fed. Question
United States of America v. Judith Bressler et al
as 1:2016cv10757
Plaintiff: United States of America
Defendant: Judith Bressler, Irving Epstein
Cause Of Action: USA Plaintiff

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