Forfeiture / Penalty Cases filed in Massachusetts
Cases 41 - 50 of 234
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant: 2012 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv11582
Defendant: $48,940 in United States Currency
Plaintiff: United States of America
Claimant: Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff: United States of America
Defendant: $307,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant: 2010 BMW 528i X-Drive
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Perez v. United States of America
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,309 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,200 in United States Currency Seized on November 28, 2016
as 1:2017cv11182
Plaintiff: United States of America
Defendant: $50,200 in United States Currency Seized on November 28, 2016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: 28 U.S.C. § 2201

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