Forfeiture / Penalty Cases filed in Massachusetts
Cases 71 - 80 of 296
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff: United States of America, United States of America
Defendant: $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054, $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: Complaint for Forfeiture
United States of America v. $203,040.00 in United States Currency
as 4:2010cv40210
Plaintiff: United States of America
Defendant: $203,040.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5 Anchor Drive, Sandwich, Massachusetts We have downloadable decisions or orders for this case
as 1:2009cv12023
Plaintiff: United States of America
Defendant: 5 Anchor Drive, Sandwich, Massachusetts, Tracy L. Harsh
Cause Of Action: 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
Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $7,498,710.24 in United States Currency,et.al.
as 1:2013cv11921
Defendant: $1,838,704.91 in United States Currency , $7,498,710.24 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff: United States of America
Defendant: $38,690 in United States Currency, $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff: United States of America
Defendant: $70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant: Galm Securities Corporation
Cause Of Action: Forfeiture
United States of America v. Morris
as 1:2013cv12384
Plaintiff: United States of America
Defendant: Lloyd Morris
Cause Of Action: Recovery of Debt to US
USA v. Four Jars of Beluga Sturgeon Cavier
as 1:2005cv11040

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