Forfeiture / Penalty Cases filed in Massachusetts
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff: USA
Defendant: 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. § 3545
Robinson Committee, LLC et al v. Federal Election Commission We have downloadable decisions or orders for this case
as 1:2010cv11335
Petitioner: Robinson Committee, LLC and Jack E. Robinson
Respondent: Federal Election Commission
Cause Of Action: 02 U.S.C. § 437
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff: United States of America
Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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