Massachusetts Forfeiture / Penalty Cases
Cases 21 - 30 of 156
UNITED STATES OF AMERICA v. MISCELLANEOUS APPLE INC. PRODUCTS
as 1:2022cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS APPLE INC. PRODUCTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
as 1:2022cv11244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 48 Thorney Meadow Way, Hanover, Massachusetts
as 1:2022cv11155
Plaintiff:
United States of America
Defendant:
48 Thorney Meadow Way, Hanover, Massachusetts
Interested Party:
Qui Mei Zeng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
as 3:2022cv30085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff:
United States of America
Defendant:
William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant:
Greylock Sand & Gravel, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Department of Treasury v. Seized Federal Security
as 1:2021cv10304
Plaintiff:
United States Department of Treasury
Defendant:
Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant:
40 Accounts and Investments and 5 Real Properties
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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