United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
| United States of America |
| 10 Juniper Hill Rd., Waltham, MA, 02452 |
| 1:2020cv11109 |
| June 10, 2020 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Forfeit/Penalty: Other |
| 19 U.S.C. ยง 1305 |
| None |
Docket Report
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This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 District Judge Leo T. Sorokin: ENDORSED ORDER entered. RESTRAINING ORDER(Montes, Mariliz) |
| Filing 8 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #3 United States' for Entry of Post Complaint Restraining Order. (Montes, Mariliz) |
| Filing 7 MEMORANDUM in Support of #3 MOTION for Order to Restrain Property filed by United States of America. (Montes, Mariliz) |
| Filing 6 District Judge Leo T. Sorokin: ORDER entered. Lis Pendens (Montes, Mariliz) |
| Filing 5 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #2 United States' Motion for Lis Pendens (Montes, Mariliz) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) |
| Filing 3 MOTION for Order to Restrain Property by United States of America. (Attachments: #1 Text of Proposed Order, (Head, Carol) Modified on 6/11/2020 to detach memorandum in support and re-docket as a new docket entry (Montes, Mariliz). |
| Filing 2 MOTION for Lis Pendens by United States of America. (Attachments: #1 Proposed Lis Pendens)(Head, Carol) |
| Filing 1 COMPLAINT (Verified) against 10 Juniper Hill Rd., Waltham, MA, 02452, United States of America (Fee Status: US Government), filed by United States of America. (Attachments: #1 Affidavit of Agent McCarthy, #2 Exhibit to Affidavit, #3 Civil Cover Sheet, #4 Category Form)(Head, Carol) |
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| Defendant: 10 Juniper Hill Rd., Waltham, MA, 02452 | |
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| Plaintiff: United States of America | |
| Represented By: | Carol E. Head |
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