Cases 131 - 140 of 149
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
United States of America v. 13 Lundberg Street, Lowell Massachusetts et al
as 1:2006cv11516
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Streetsweeper Shotgun Serial Number SH4992
as 1:2006cv11127
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. One Grey 2000 Mercedes S430
as 1:2006cv10928
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Mohrie
as 1:2006cv10906
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. $9,030,130.53 in U.S. Currency et al
as 1:2006cv10242
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $158,145.53 in U.S. Currency as a Substitute Res for a Certain Quantity of Patagonian Toothfish Seized from Bridge Terminal U.S. Customs Bonded Cold Storage Warehouse Containers TRIU8557897, SCZU
as 1:2006cv10037
Cause Of Action: 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture
United States of America v. $11,142.91 Seized from Fleet Bank Checking Account Number 0022468014 et al
as 1:2005cv12337
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. One 1999 Lincoln Navigator Utility Vehicle,Bearing Vehicle Identification Number 5LMPU28L4XLJ13951 and Massachusetts Registration Number 92525
as 1:2005cv11913
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. One Compaq Model 2100 Laptop Computer, Serial Number CNF43021JP, Containing a Subfolder entitled "Animal Farm" and Unallocated Space on Hard Drive Containing Pictures
as 1:2005cv11524
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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