Massachusetts Forfeiture / Penalty Cases
Cases 41 - 50 of 333
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant:
$19,592 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Defendant:
$48,940 in United States Currency
Plaintiff:
United States of America
Claimant:
Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant:
2012 Toyota Tundra
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff:
United States of America
Defendant:
$307,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant:
one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff:
United States of America
Claimant:
Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant:
Drug Enforcement Administration
Plaintiff:
Duane Curtis Gomez
Cause Of Action: 28 U.S.C. § 1346
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant:
2010 BMW 528i X-Drive
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff:
Elena Kurbatzky
Defendant:
US Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
Perez v. United States of America
as 1:2017cv12299
Plaintiff:
Eladio Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
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