Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 145
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 We have downloadable decisions or orders for this case
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: Forfeiture Property-Drugs
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant: $21,030 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,370 in United States Currency
as 1:2014cv10061
Defendant: $95,370 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $184,800 in U.S. Currency
as 1:2013cv13141
Plaintiff: United States of America
Defendant: $184,800 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Plaintiff: United States of America
Defendant: $11,214.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $7,498,710.24 in United States Currency,et.al.
as 1:2013cv11921
Defendant: $1,838,704.91 in United States Currency , $7,498,710.24 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,100 in United States Currency
as 1:2013cv11680
Defendant: $35,100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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