Cases 21 - 30 of 336
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
UNITED STATES OF AMERICA v. 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
as 1:2022cv11244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
as 3:2022cv30085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff:
United States of America
Defendant:
William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant:
one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff:
United States of America
Claimant:
Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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