District of Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 127
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff: United States of America
Defendant: $38,690 in United States Currency, $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: Forfeiture Property-Drugs
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. $54,000 in United States Currency Seized on March 31, 2016
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. $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. $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
United States of America v. $266,000 in United States Currency
as 1:2015cv12724
Plaintiff: United States of America
Defendant: $266,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant: $150,000 in United States Currency , Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant: $150,000 in United States Currency, Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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