Forfeiture / Penalty Cases
Cases 11 - 20 of 34
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
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
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. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff: United States of America
Defendant: 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
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
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON and STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
as 1:2010cv06481
Plaintiff: United States of America
Defendant: All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
Cause Of Action: 21 U.S.C. § 881
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff: USA
Defendant: 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. § 3545

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