Cases 201 - 210 of 336
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
United States of America v. $250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
as 4:2009cv40225
Plaintiff:
United States of America and United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
as 4:2009cv40224
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
$7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 5 Anchor Drive, Sandwich, Massachusetts
as 1:2009cv12023
Plaintiff:
United States of America
Defendant:
5 Anchor Drive, Sandwich, Massachusetts and Tracy L. Harsh
Cause Of Action: 21 U.S.C. § 881
United States of America v. Houghton
as 4:2009cv11803
Plaintiff:
United States of America
Defendant:
William Houghton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States v. Houghton
as 1:2009cv11803
Plaintiff:
United States
Defendant:
William Houghton
Cause Of Action: No cause code entered
United States v. 434 Main Street, Tewksbury, Massachusetts
as 1:2009cv11635
Plaintiff:
United States
Defendant:
434 Main Street, Tewksbury, Massachusetts
Claimant:
Russell Caswell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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