District of Massachusetts Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 283
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,309 in United States Currency
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,200 in United States Currency Seized on November 28, 2016
as 1:2017cv11182
Plaintiff: United States of America
Defendant: $50,200 in United States Currency Seized on November 28, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: Injunction
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff: United States of America
Defendant: ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: Forfeiture Property-Drugs
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Striebel
as 1:2017cv10374
Plaintiff: United States of America
Defendant: Roman F. Striebel
Cause Of Action: USA Plaintiff
United States of America v. $71,010 in United States Currency Seized on August 19, 2016 We have downloadable decisions or orders for this case
as 1:2017cv10058
Plaintiff: United States of America
Defendant: $71,010 in United States Currency Seized on August 19, 2016
Claimant: Michael C. Dorion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant: $68,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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