USA v 12 Evangelista Way
United States of America |
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54 |
Joseph Torretta, Sarah J Torretta, Frank J. Russo, Susan Russo and Eastern Bank |
Joseph Torretta and Sarah J Torretta |
Securities & Exchange Commission |
1:2007cv10303 |
February 16, 2007 |
US District Court for the District of Massachusetts |
Boston Office |
Barnstable |
Reginald C. Lindsay |
Forfeit/Penalty: Other |
Forfeiture - gambling |
Defendant |
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