District of Massachusetts Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 94
United States of America v. ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
as 1:2015cv11906
Plaintiff: United States of America
Defendant: ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: Forfeiture
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant: $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency, $5700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions We have downloadable decisions or orders for this case
as 1:2014cv10666
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: Federal Communications Act of 1934
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Defendant: $13808 in United States Currency, One 2004 Cadillac, 1 Seal Harbor Road Apt 407 Winthrop MA
Plaintiff: United States of America
Cause Of Action: Forfeiture - gambling
United States of America v. Brown
as 1:2013cv12383
Plaintiff: United States of America
Defendant: Robert Brown
Cause Of Action: Recovery of Debt to US
United States of America v. Morris
as 1:2013cv12384
Plaintiff: United States of America
Defendant: Lloyd Morris
Cause Of Action: Recovery of Debt to US
Sliwa v. United States of America
as 1:2013cv11841
Plaintiff: Eric Sliwa
Defendant: United States of America
Cause Of Action: No cause code entered
Sliwa v. United States of America
as 4:2013cv11841
Defendant: United States of America
Plaintiff: Eric W. Sliwa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,698.88 in U.S. Currency
as 1:2013cv11804
Defendant: $70,698.88 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: Forfeiture
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