Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
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. $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. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff: United States of America
Defendant: $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
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. 119 Emerson Way, Centerville, Massachusetts
as 1:2011cv10013
Plaintiff: United States of America
Defendant: 119 Emerson Way, Centerville, Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 19 Folsom Street, Dorchester, Massachusetts
as 1:2010cv12157
Plaintiff: United States of America
Defendant: 19 Folsom Street, Dorchester, Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 132 Greenwood Street, Dorchester, Massachusetts et al
as 1:2010cv12073
Plaintiff: United States of America
Defendant: 132 Greenwood Street, Dorchester, Massachusetts, 136 Greenwood Street, Dorchester, Massachusetts, 138 Greenwood Street, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 939 Salem Street, Lynnfield, Massachusetts et al We have downloadable decisions or orders for this case
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

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