Forfeiture / Penalty Cases
Cases 31 - 40 of 51
United States of America v. 29 Robinson Boulevard, Medway, Maine et al We have downloadable decisions or orders for this case
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 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
Main & Champ Food & Deli, Inc. et al v. The United States of America Secretary of Agriculture We have downloadable decisions or orders for this case
as 2:2010cv00145
Plaintiff: Main & Champ Food & Deli, Inc., Main & Champ Food & Deli, Inc., Belal Alrawahneh and others
Defendant: The United States of America Secretary of Agriculture
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
United States v. 434 Main Street, Tewksbury, Massachusetts We have downloadable decisions or orders for this case
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. 523 Sharp Chapel Road, Alma, Arkansas et al We have downloadable decisions or orders for this case
as 2:2009cv02116
Plaintiff: United States of America
Defendant: 523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
as 2:2009cv04232
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1243 MAIN STREET CHIPLEY FLORIDA
as 5:2009cv00245
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1243 MAIN STREET, CHIPLEY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff: United States of America
Defendant: Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1779 Main St., Agawam, Massachusetts We have downloadable decisions or orders for this case
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
United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff: United States of America
Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
Cause Of Action: U.S. Government Plaintiff

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