Forfeiture / Penalty Cases filed in Massachusetts
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff: UNITED STATES OF AMERICA
Defendant: Detail Floor Services Corp
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff: United States
Defendant: The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881

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