Forfeiture / Penalty Cases filed in Massachusetts
Cases 51 - 60 of 62
United States of America v. $440,035.00 in United States Currency
as 1:2009cv11309
Defendant: $440,035.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,740.00 in United States Currency
as 1:2009cv11158
Defendant: $31,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
North Atlantic Fish Co., Inc. v. Geithner et al
as 1:2009cv10636
Plaintiff: North Atlantic Fish Co., Inc. and North Atlantic Fish Co., Inc.
Defendant: Timothy F. Geithner, Judith R. Tilman, Hilda L Solis and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Fernandez v. United States of America
as 4:2008mc40022
Plaintiff: Alejandro Fernandez
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Toussaint
as 1:2008cv11870
Defendant: Gary Toussaint
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2000 BMW X5 et al
as 3:2008cv30181
Defendant: 2000 BMW X5 and 2003 Mercedes Benz CLK
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
Sylvia v. The United States of America
as 1:2008cv11372
Plaintiff: Angelina Sylvia
Defendant: The United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Rapoza
as 1:2008cv10013
Defendant: Joseph Rapoza
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $11,552.73 in U.S. Currency et al
as 1:2007cv11759
Defendant: $11,552.73 in U.S. Currency and $42,547.27 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 2002 Cadillac Escalade et al
as 1:2007cv10503
Defendant: 2002 Cadillac Escalade, 2004 Dodge Ram Truck and $1,898 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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