Forfeiture / Penalty Cases filed in Massachusetts
Cases 1 - 10 of 20
United States of America v. 48 Thorney Meadow Way, Hanover, Massachusetts
as 1:2022cv11155
Plaintiff: United States of America
Defendant: 48 Thorney Meadow Way, Hanover, Massachusetts
Interested Party: Qui Mei Zeng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant: one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff: United States of America
Claimant: Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff: United States of America
Defendant: $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 192 Gardiner Road, Quincy, Massachusetts
as 1:2012cv10134
Plaintiff: United States of America
Defendant: 192 Gardiner Road, Quincy, Massachusetts
Cause Of Action: 49 U.S.C. § 781
United States of America v. 119 Emerson Way, Centerville, Massachusetts
as 1:2011cv10013
Plaintiff: United States of America
Defendant: 119 Emerson Way, Centerville, Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 19 Folsom Street, Dorchester, Massachusetts
as 1:2010cv12157
Plaintiff: United States of America
Defendant: 19 Folsom Street, Dorchester, Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 132 Greenwood Street, Dorchester, Massachusetts et al
as 1:2010cv12073
Plaintiff: United States of America
Defendant: 132 Greenwood Street, Dorchester, Massachusetts, 136 Greenwood Street, Dorchester, Massachusetts, 138 Greenwood Street, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 939 Salem Street, Lynnfield, Massachusetts et al We have downloadable decisions or orders for this case
as 1:2010cv11845
Plaintiff: United States of America
Defendant: 939 Salem Street, Lynnfield, Massachusetts and 2900 NW 25th Terrace, Boca Raton, Florida
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. 29 Robinson Boulevard, Medway, Maine et al We have downloadable decisions or orders for this case
as 1:2010cv11236
Plaintiff: United States of America
Defendant: 29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841

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