Massachusetts Forfeiture / Penalty Cases
Cases 11 - 20 of 333
UNITED STATES OF AMERICA v. 87,637.00 USDT seized from Binance associated with User ID ending in 1716
as 1:2023cv11911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,637.00 USDT seized from Binance associated with User ID ending in 1716
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
as 1:2023cv11153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Supreme Carpentry, LLC
as 1:2023cv10828
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Supreme Carpentry, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $131,984 in United States Currency Seized on October 14, 2021
as 1:2023cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$131,984 in United States Currency Seized on October 14, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, et al.
as 1:2023cv10158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
as 1:2022cv12000
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar and Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
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