US District Court for the District of Massachusetts Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 295
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant: Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Ann-Stewart Boss, Estate of R.E. Crane
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant: $47,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $49,400 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: $49,400 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: CLK Global, LLC
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant: 2012 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff: United States of America
Claimant: Matthew Murray
Cause Of Action: Forfeiture Property-Drugs
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant: Drug Enforcement Administration
Plaintiff: Duane Curtis Gomez
Cause Of Action: Tort Claim
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: Forfeiture Property-Drugs

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