Forfeiture / Penalty Cases
United States of America v. Approximately $14,520.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00106
Plaintiff: United States of America
Defendant: Approximately $14,520.00 in U.S. Currency
Claimant: Steven Allen Souza
Cause Of Action: Civil Miscellaneous Case
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee: UNITED STATES
Defendant: 29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant: RICHARD C. SOUZA
Interested Party: PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION

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