Cases 1 - 4 of 4
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
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff:
United States
Defendant:
$36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: 21 U.S.C. § 881
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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