Massachusetts Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 316
UNITED STATES OF AMERICA v. 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
as 1:2022cv11244
Plaintiff: UNITED STATES OF AMERICA
Defendant: 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 48 Thorney Meadow Way, Hanover, Massachusetts
as 1:2022cv11155
Plaintiff: United States of America
Defendant: 48 Thorney Meadow Way, Hanover, Massachusetts
Interested Party: Qui Mei Zeng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
as 3:2022cv30085
Plaintiff: UNITED STATES OF AMERICA
Defendant: 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff: UNITED STATES OF AMERICA
Defendant: GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re: $75,980 in U.S. Currency
Petitioner: Vileika Soto-Nunez
Defendant: Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re: $75,980 in U.S. Currency
Petitioner: Vileika Soto-Nunez
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff: United States of America
Defendant: William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant: $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant: Greylock Sand & Gravel, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345

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