Cases 1 - 10 of 19
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
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff:
USA
Defendant:
Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant:
Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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. $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
as 2:2011cv07421
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS and Gemilas Chesed Ach Tov, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. Angiodynamics, Inc (TV3)
as 3:2011cv00556
Intervenor_plaintiff:
United States of America
Plaintiff:
State of California , State of Colorado , State of Connecticut and others
Defendant:
Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
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