Forfeiture / Penalty Cases filed in Massachusetts matching "S"
Cases 1 - 10 of 81
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant: $19,592 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sharvin Cornelius Sands
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant: $150,000 in United States Currency , Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant: $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency, $5700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Defendant: $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $184,800 in U.S. Currency
as 1:2013cv13141
Plaintiff: United States of America
Defendant: $184,800 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Sliwa v. United States of America
as 4:2013cv11841
Defendant: United States of America
Plaintiff: Eric W. Sliwa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,698.88 in U.S. Currency
as 1:2013cv11804
Defendant: $70,698.88 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Defendant: $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff: United States of America
Defendant: $53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant: Diego Arnal
Cause Of Action: Forfeiture
United States of America v. $39,440.00 in U.S. Currency et al
as 1:2012cv10108
Plaintiff: United States of America
Defendant: $39,440.00 in U.S. Currency, $10,913.00 in U.S. Currency, $12,760.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?