Massachusetts Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 126
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Abdel-Fattah v. Eno
as 1:2020cv10894
Defendant: Mark T. Eno
Plaintiff: Khaled Abdel-Fattah
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant: Samuel Bak
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant: Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant: Widevan Silva Construction Company, Inc., Widevan Silva Construction, Inc.
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant: Michael Fitzgerald
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant: Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Ann-Stewart Boss, Estate of R.E. Crane
Cause Of Action: Complaint for Forfeiture
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff: Elena Kurbatzky
Defendant: US Customs and Border Protection
Cause Of Action: Fed. Question
Perez v. United States of America
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: Injunction

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.


Why Is My Information Online?