Forfeiture / Penalty Cases filed in Massachusetts
Cases 191 - 200 of 333
United States of America v. 658-670 Main Street, Southbridge, Massachusetts We have downloadable decisions or orders for this case
as 4:2010cv40079
Plaintiff: United States of America
Defendant: 658-670 Main Street, Southbridge, Massachusetts
Claimant: Marc Belanger and Brenda M Belanger
Cause Of Action: 21 U.S.C. § 881
United States v. 914 Southeast 14th Court et al
as 1:2010cv10421
Defendant: 914 Southeast 14th Court
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 59 Bloomfield Street, Dorchester, Massachusetts
as 1:2010cv10357
Plaintiff: United States of America
Defendant: 59 Bloomfield Street, Dorchester, Massachusetts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. $41,730.00 in United States Currency and One Black 2008 Mercedes Benz
as 1:2010cv10307
Plaintiff: United States
Defendant: $41,730.00 in United States Currency and One Black 2008 Mercedes Benz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 in United States Currency
as 1:2010cv10205
Plaintiff: United States of America
Defendant: $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
as 4:2010cv40027
Plaintiff: United States of America and United States of America
Defendant: $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff: United States of America and United States of America
Defendant: $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Comella
as 1:2010cv10115
Defendant: Michael Comella and Michael Comella
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
Caribbean Market v. United States of America
as 1:2010cv10014
Plaintiff: Caribbean Market
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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