District of Massachusetts Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 267
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. U.S. Currency
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
United States of America v. $1,995.75 in United States Currency Seized on March 5, 2015, et al
as 1:2016cv10732
Plaintiff: United States of America
Defendant: $1,995.75 in United States Currency Seized on March 5, 2015, et al, $30,000 in US Currency Seized on March 5, 2015, $134,430 in US Currency Seized on March 5, 2015
Cause Of Action: Forfeiture - gambling
United States of America v. $438,560 in United States Currency Seized From 21 Walsh Street, Chicopee, Massachusetts, et al.
as 1:2015cv14252
Plaintiff: United States of America
Defendant: $438,560 in US Currencty seized from 21 Walsh Street, Chicopee MA, $3,726 in US Currency seized from 56 Jackson Street, Holyoke MA, One 2007 Acura RDX
Claimant: Jamil Roman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. CMA CONSTRUCTION, INC.
as 1:2015cv14134
Plaintiff: United States of America
Defendant: CMA CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
United States of America v. $50,900 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv14125
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?