Forfeiture / Penalty Cases filed in Massachusetts
Cases 41 - 50 of 296
United States v. 2006 Mercedes-Benz CLS500
as 1:2011cv11793
Plaintiff: United States of America
Defendant: 2006 Mercedes-Benz CLS500
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff: United States of America
Defendant: $200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant: Rosemont V Corporation, Ventrade, B.V.
Cause Of Action: Forfeiture
United States of America v. One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012 We have downloadable decisions or orders for this case
as 1:2014cv14261
Plaintiff: United States of America
Defendant: One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,030.00 in United States Currency
as 1:2007cv10762
Plaintiff: United States of America
Defendant: $75,030.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13988
Defendant: Twin Pines Construction, Inc.
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Claimant: Sidney Desousa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,000.00 in U.S. Currency
as 1:2008cv10947
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,650.00 in United States Currency
as 3:2008cv11014
Plaintiff: United States of America
Defendant: $25,650.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Plaintiff: United States of America
Defendant: $11,214.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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