Forfeiture / Penalty Cases
Cases 11 - 15 of 15
United States of America v. $76,650.00 in U.S. Currency et al
as 1:2012cv00490
Defendant: $76,650.00 in United States Currency
Claimant: LuAnn Massa, Marc Massa and Carco Carriage Corporation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Marc Guy Mathys We have downloadable decisions or orders for this case
as 2:2011cv07896
Defendant: Marc Guy Mathys
Plaintiff: United States of America
United States of America v. 658-670 Main Street, Southbridge, Massachusetts We have downloadable decisions or orders for this case
as 4:2010cv40079
Plaintiff: United States of America
Defendant: 658-670 Main Street, Southbridge, Massachusetts
Claimant: Marc Belanger and Brenda M Belanger
Cause Of Action: 21 U.S.C. § 881
United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al
as 0:2009cv60786
Plaintiff: United States of America
Defendant: Single Family Residence Located in Miami-Dade County, Florida, Stephen Marc Kaye and Isaac Bakar
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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