Forfeiture / Penalty Cases filed in Massachusetts
Cases 41 - 50 of 233
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff: United States of America
Defendant: $307,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant: one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff: United States of America
Claimant: Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant: 2010 BMW 528i X-Drive
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Perez v. United States of America
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,309 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,200 in United States Currency Seized on November 28, 2016
as 1:2017cv11182
Plaintiff: United States of America
Defendant: $50,200 in United States Currency Seized on November 28, 2016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: 28 U.S.C. § 2201
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff: United States of America
Defendant: ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: 21 U.S.C. § 881

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