Forfeiture / Penalty Cases filed in Massachusetts
Cases 101 - 110 of 333
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Plaintiff: United States of America
Defendant: One 2004 Cadillac, $13808 in United States Currency and 1 Seal Harbor Road Apt 407 Winthrop MA
Cause Of Action: Forfeiture - gambling
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. $95,370 in United States Currency
as 1:2014cv10061
Plaintiff: United States of America
Defendant: $95,370 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $184,800 in U.S. Currency
as 1:2013cv13141
Plaintiff: United States of America
Defendant: $184,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Brown
as 1:2013cv12383
Plaintiff: United States of America
Defendant: Robert Brown
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Morris
as 1:2013cv12384
Plaintiff: United States of America
Defendant: Lloyd Morris
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Defendant: $11,214.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $7,498,710.24 in United States Currency,et.al.
as 1:2013cv11921
Plaintiff: United States
Defendant: $7,498,710.24 in United States Currency and $1,838,704.91 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Sliwa v. United States of America
as 1:2013cv11841
Plaintiff: Eric Sliwa
Defendant: United States of America
Cause Of Action: No cause code entered
Sliwa v. United States of America
as 4:2013cv11841
Plaintiff: Eric W. Sliwa
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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