Cases 201 - 210 of 333
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. $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. 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 v. Houghton
as 1:2009cv11803
Plaintiff:
United States
Defendant:
William Houghton
Cause Of Action: No cause code entered
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. 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. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
as 4:2009cv40160
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
as 1:2009cv11503
Plaintiff:
United States of America
Defendant:
$152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. Barco Steel Construction, Inc.
as 1:2009cv11395
Defendant:
Barco Steel Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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