Massachusetts Forfeiture / Penalty Cases
Cases 31 - 40 of 154
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: 21 U.S.C. § 841
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: 21 U.S.C. § 841
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,900 in United States Currency
as 1:2015cv14125
Plaintiff:
United States of America
Defendant:
$50,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff:
United States of America
Defendant:
2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
as 1:2014cv14261
Plaintiff:
United States of America
Defendant:
One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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