Massachusetts Forfeiture / Penalty Cases
Cases 111 - 120 of 156
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff:
United States of America
Defendant:
$200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant:
Rosemont V Corporation and Ventrade, B.V.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $500,000 in U.S. Currency
as 4:2010cv40096
Plaintiff:
United States of America
Defendant:
$500,000 in U.S. Currency
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
as 4:2010cv40027
Plaintiff:
United States of America and United States of America
Defendant:
$1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff:
United States of America and United States of America
Defendant:
$324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Comella
as 1:2010cv10115
Defendant:
Michael Comella and Michael Comella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
as 4:2009cv40224
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
$7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
as 4:2009cv40225
Plaintiff:
United States of America and United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
as 4:2009cv40160
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
as 1:2009cv11503
Plaintiff:
United States of America
Defendant:
$152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
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