Forfeiture / Penalty Cases filed in Massachusetts
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Striebel
as 1:2017cv10374
Plaintiff: United States of America
Defendant: Roman F. Striebel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
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

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