Massachusetts Forfeiture / Penalty Cases
Cases 1 - 10 of 347
United States of America v. Grace Paint and Tile, Inc.
as 3:2025cv30058
Plaintiff:
United States of America
Defendant:
Grace Paint and Tile, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3 et. al.
as 1:2025cv10715
Plaintiff:
United States of America
Defendant:
All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3, All USDC stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3, All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0xB937Ba9358D20EFcDB5F0fD363Ca96398 9A536ec and others
Cause Of Action: No cause code entered
United States of America v. Full Scope Contracting, Inc.
as 1:2025cv10696
Plaintiff:
United States of America
Defendant:
Full Scope Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $221,669.50 in United States Currency, Seized on September 5, 2024
as 1:2025cv10480
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$221,669.50 in United States Currency, Seized on September 5, 2024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 7.23918814BTC and other various Cryptocurrency seized from Binance Account associated with User IDXXXXX3280 on October 25, 2024
as 1:2025cv10413
Plaintiff:
United States of America
Defendant:
7.23918814BTC and other various Cryptocurrency seized from Binance Account associated with User IDXXXXX3280 on October 25, 2024
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $50,060 in United States Currency Seized in Fairhaven, Massachusetts on May 3, 2022
as 1:2025cv10117
Plaintiff:
United States of America
Defendant:
$50,060 in United States Currency Seized in Fairhaven, Massachusetts on May 3, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant:
JCH Construction Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant:
DAVE GRUSZKA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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