Massachusetts Forfeiture / Penalty Cases
Cases 91 - 100 of 154
United States of America v. $189,960.00 in United States Currency et al
as 1:2009cv11092
Plaintiff:
United States of America
Defendant:
$189,960.00 in United States Currency and $231.00 in United States Currency
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States of America v. $410,970 in United States Currency, et al.
as 1:2009cv10626
Cause Of Action: U.S. Government Plaintiff
United States v. $151,530.00 in United States Currency
as 1:2009cv10112
Plaintiff:
United States
Defendant:
$151,530.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30240
Plaintiff:
United States
Defendant:
$7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30239
Plaintiff:
United States
Defendant:
$7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
Fernandez
as 4:2008cv40239
Plaintiff:
Alejandro Fernandez
Cause Of Action: U.S. Government Defendant
Fernandez v. United States of America
as 4:2008mc40022
Plaintiff:
Alejandro Fernandez
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $38,000.00 in U.S. Currency
as 1:2008cv11739
Plaintiff:
United States of America
Defendant:
$38,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Reyes v. United States
as 1:2008cv11709
Plaintiff:
Sandy Feliz Reyes
Defendant:
United States
Cause Of Action: U.S. Government Defendant
United States v. $80,916.00 in U.S. Currency
as 1:2008cv11545
Plaintiff:
United States
Defendant:
$80,916.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
