Massachusetts Forfeiture / Penalty Cases
Cases 81 - 90 of 156
United States of America v. Della Concrete Corporation
as 3:2012cv30023
Plaintiff:
United States of America
Defendant:
Della Concrete Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 192 Gardiner Road, Quincy, Massachusetts
as 1:2012cv10134
Plaintiff:
United States of America
Defendant:
192 Gardiner Road, Quincy, Massachusetts
Cause Of Action: 49 U.S.C. § 781
United States of America v. Clemons
as 1:2011cv11599
Plaintiff:
United States of America
Defendant:
Charles Clemons
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Nay And All Radio Station Transmission Equipement Radio Station Transmission Eqipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associ
as 1:2011cv10836
Plaintiff:
United States of America
Defendant:
Any And All Radio Station Transmission Equipment Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associated With Or Used In Connect
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
as 1:2011cv10805
Plaintiff:
United States of America
Defendant:
Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
Cause Of Action: 28 U.S.C. § 1345
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff:
United States
Defendant:
The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
Gamache v. Federal Bureau of Investigation et al
as 4:2011cv40053
Plaintiff:
Greg Gamache
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 36 Laurel Wood Drive
as 1:2011cv10181
Plaintiff:
United States of America
Defendant:
36 Laurel Wood Drive
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
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