Justia Dockets & Filings First Circuit Massachusetts District Court United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al

United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al

Plaintiff:	United States of America
Defendant:	$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
Case Number:	1:2014cv10050
Filed:	January 10, 2014
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Suffolk
Presiding Judge:	William G. Young
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 841
Jury Demanded By:	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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