Cases 1 - 2 of 2
USA v. Wakefield, NH, 3095 Province Lake Rd
as 1:2008cv00247
Plaintiff:
USA
Defendant:
Wakefield, NH, 3095 Province Lake Rd
Cause Of Action: U.S. Government Plaintiff
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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