Cases 1 - 10 of 21
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,000.00 UNITED STATES CURRENCY
Claimant:
ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff:
United States of America
Defendant:
Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Coles
as 6:2018cv06236
Plaintiff:
United States of America
Defendant:
Arthur Elliott Coles
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Smith et al
as 2:2017cv03164
Defendant:
Arthur Smith and Kay Ellen Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
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