Massachusetts Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 145
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Defendant: $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al We have downloadable decisions or orders for this case
as 1:2013cv10693
Defendant: Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $426,000 in United States Currency et al
as 1:2013cv10616
Plaintiff: United States
Defendant: One 2009 Audi Q7, $426,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $79,980.00 in United States Currency
as 1:2013cv10617
Plaintiff: United States
Defendant: $79,980.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 84 Warwick Road et al
as 4:2012cv40105
Plaintiff: United States of America
Defendant: 84 Warwick Road, Royalston, MA, 1547 West Royalston Road, Athol, MA
Cause Of Action: Forfeiture Property - Real Estate
Jones v. United States of America Drug Enforcement Agency
as 1:2012cv11074
Plaintiff: Steven Jones
Defendant: United States of America Drug Enforcement Agency
Cause Of Action: Forfeiture Property-Drugs
United States v. $57,800.00 in United States Currency et al
as 1:2012cv10528
Plaintiff: United States
Defendant: $57,800.00 in United States Currency , 2007 Volvo XC90
Cause Of Action: Forfeiture Property-Drugs
United States v. 7817 Laurel Oak Lane
as 1:2012cv10342
Plaintiff: United States
Defendant: 7817 LAUREL OAK LANE, KISSIMMEE, FLORIDA, a/k/a LOT 328, INDIAN RIVER VILLAS PHASE 3
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $39,440.00 in U.S. Currency et al
as 1:2012cv10108
Plaintiff: United States of America
Defendant: $39,440.00 in U.S. Currency, $10,913.00 in U.S. Currency, $12,760.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $470,000 in United States Currency et al
as 1:2012cv10094
Plaintiff: United States of America
Defendant: $470,000 in United States Currency , 2007 Audi Q7 SUV
Claimant: Jorge Montero
Cause Of Action: Forfeiture Property-Drugs

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