Forfeiture / Penalty Cases filed in Massachusetts
Cases 31 - 40 of 62
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant: $21,030 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Defendant: $11,214.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Sliwa v. United States of America
as 1:2013cv11841
Plaintiff: Eric Sliwa
Defendant: United States of America
Cause Of Action: No cause code entered
Sliwa v. United States of America
as 4:2013cv11841
Plaintiff: Eric W. Sliwa
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al We have downloadable decisions or orders for this case
as 1:2013cv10693
Defendant: Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jones v. United States of America Drug Enforcement Agency
as 1:2012cv11074
Plaintiff: Steven Jones
Defendant: United States of America Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,060.00 in U.S. Currency
as 1:2011cv11484
Defendant: $50,060.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff: Angel's Food & Market
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 4208
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff: Hung Phan
Defendant: United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601

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