Cases 1 - 10 of 16
US v. Newton
as 24-1512
Plaintiff:
BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Defendant / Appellee:
UNITED STATES
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
US v. 5 Real Properties, et al
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff:
United States
Defendant:
The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
Rockland Convienience Store v. USA et al
as 1:2010cv00260
Plaintiff:
Rockland Convienience Store
Defendant:
US Department of Agriculture, US Department of Agriculture, Food & Consumer Service and USA
Cause Of Action: Civil Miscellaneous Case
PALESKY v. INTERNAL REVENUE SERVICE
as 2:2010cv00270
Plaintiff:
CAROL PALESKY
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff:
DONNA HAMILTON
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
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