US District Court for the District of Massachusetts Forfeiture / Penalty Cases
Cases 21 - 30 of 148
United States Department of Treasury v. Seized Federal Security
as 1:2021cv10304
Plaintiff:
United States Department of Treasury
Defendant:
Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1341
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: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant:
Samuel Bak
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant:
Michael Fitzgerald
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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 and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
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
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