Cases 1 - 9 of 9
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
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
US v. Eremian
as 13-1283
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
939 SALEM STREET, LYNNFIELD, MASSACHUSETTS and 2900 NW 25TH TERRACE, BOCA RATON, FLORIDA
United States of America v. 192 Gardiner Road, Quincy, Massachusetts
as 1:2012cv10134
Plaintiff:
United States of America
Defendant:
192 Gardiner Road, Quincy, Massachusetts
Cause Of Action: 49 U.S.C. § 781
United States of America v. 939 Salem Street, Lynnfield, Massachusetts et al
as 1:2010cv11845
Plaintiff:
United States of America
Defendant:
939 Salem Street, Lynnfield, Massachusetts and 2900 NW 25th Terrace, Boca Raton, Florida
Cause Of Action: 28 U.S.C. § 1345
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff:
USA
Defendant:
94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 29 Robinson Boulevard, Medway, Maine et al
as 1:2010cv11236
Plaintiff:
United States of America
Defendant:
29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 380 Billington Street, Plymouth, Massachusetts
as 1:2009cv10683
Plaintiff:
United States of America
Defendant:
380 Billington Street, Plymouth, Massachusetts
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
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
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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