Massachusetts Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 302
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: Custom Duties:0Forfeiture-Immoral Articles
Abdel-Fattah v. Eno
as 1:2020cv10894
Defendant: Mark T. Eno
Plaintiff: Khaled Abdel-Fattah
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant: Samuel Bak
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
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., 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: USA Plaintiff
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant: $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mohammed Salah
Cause Of Action: Forfeiture Property-Drugs
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

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