Cases 31 - 34 of 34
United States of America v. 23 Marshall Street, North Reading, Massachusetts
as 1:2007cv12252
Plaintiff:
United States of America
Defendant:
23 Marshall Street, North Reading, Massachusetts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Defendant Property et al
as 1:2007cv09577
Plaintiff:
United States of America
Defendant-in-Rem:
Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al
as 1:2007cv11396
Plaintiff:
USA
Defendant:
Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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