United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
United States of America |
$20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts, $3,315 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts, $1,856 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts, One Money Order in the Amouont of $30 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, One Money Order in the amount of $200 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $1,014.40 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $182 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, One Money Order in the amount of $1,000 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,010 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts and $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts |
1:2014cv10050 |
January 10, 2014 |
US District Court for the District of Massachusetts |
Boston Office |
Suffolk |
William G. Young |
Drug Related Seizure of Property |
21 U.S.C. ยง 841 |
None |
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Search for this case: United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al | |
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Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania | |
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Defendant: $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts | |
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Defendant: $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts | |
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Defendant: $3,315 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts | |
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Defendant: $1,856 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts | |
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Defendant: One Money Order in the Amouont of $30 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: One Money Order in the amount of $200 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: $1,014.40 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: $182 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: One Money Order in the amount of $1,000 Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: $6,010 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Defendant: $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts | |
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Defendant: $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts | |
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Plaintiff: United States of America | |
Represented By: | Doreen M. Rachal |
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