Cases 21 - 30 of 34
United States of America v. 29 Robinson Boulevard, Medway, Maine et al
as 1:2010cv11236
Plaintiff:
United States of America
Defendant:
29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 658-670 Main Street, Southbridge, Massachusetts
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. 59 Bloomfield Street, Dorchester, Massachusetts
as 1:2010cv10357
Plaintiff:
United States of America
Defendant:
59 Bloomfield Street, Dorchester, Massachusetts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff:
United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant:
12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
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. 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. 380 Billington Street, Plymouth, Massachusetts
as 1:2009cv10683
Plaintiff:
United States of America
Defendant:
380 Billington Street, Plymouth, Massachusetts
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
as 2:2009cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
as 1:2008cv00977
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1779 Main St., Agawam, Massachusetts
as 3:2008cv30098
Plaintiff:
United States of America
Defendant:
1779 Main St., Agawam, Massachusetts
Claimant:
Mark Danalis
Cause Of Action: 21 U.S.C. § 881
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