Massachusetts Forfeiture / Penalty Cases
Cases 21 - 30 of 154
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $71,010 in United States Currency Seized on August 19, 2016
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: 21 U.S.C. § 881
United States of America v. $100,000 in United States Currency
as 1:2016cv12166
Plaintiff:
United States of America
Defendant:
$100,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff:
United States of America
Defendant:
$22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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 and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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