District of Massachusetts Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 113
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant: $24,040 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff: Rony Almonte
Defendant: USDA Retailer Operations Division
Cause Of Action: Complaint for Forfeiture
United States of America v. Henissart
as 1:2016cv11081
Plaintiff: United States of America
Defendant: Sylvie Henissart
Cause Of Action: Fed. Question
United States of America v. Judith Bressler et al
as 1:2016cv10757
Plaintiff: United States of America
Defendant: Judith Bressler, Irving Epstein
Cause Of Action: USA Plaintiff
United States of America v. $1,995.75 in United States Currency Seized on March 5, 2015, et al
as 1:2016cv10732
Plaintiff: United States of America
Defendant: $1,995.75 in United States Currency Seized on March 5, 2015, et al, $30,000 in US Currency Seized on March 5, 2015, $134,430 in US Currency Seized on March 5, 2015
Cause Of Action: Forfeiture - gambling
United States of America v. CMA CONSTRUCTION, INC.
as 1:2015cv14134
Plaintiff: United States of America
Defendant: CMA CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
United States of America v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14094
Plaintiff: United States of America
Defendant: TWIN PINES CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14054
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWIN PINES CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv14056
Plaintiff: United States of America
Defendant: Twin Pines Construction, Inc.
Cause Of Action: USA Plaintiff

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