Forfeiture / Penalty Cases filed in Massachusetts matching "S"
Cases 11 - 20 of 81
United States of America v. $2,000,000.00 in United States Currency Featured Case
as 4:2011cv40167
Plaintiff: United States of America
Defendant: $2,000,000.00 in United States Currency
Claimant: Capital Partners, Inc.
Cause Of Action: Forfeiture
United States of America v. $50,060.00 in U.S. Currency
as 1:2011cv11484
Defendant: $50,060.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff: United States of America
Defendant: D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: Recovery of Debt to US
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff: United States of America
Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant: Megaval Enterprises Ltd.
Cause Of Action: Forfeiture
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff: Angel's Food & Market
Defendant: United States of America
Cause Of Action: (B) Agency Action Review
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff: Hung Phan
Defendant: United States of America , U.S. Department of Agriculture
Cause Of Action: USDA Condemnation
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff: United States of America
Defendant: $130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant: GM Investments Overseas LLC
Cause Of Action: Forfeiture
United States of America v. $159,300.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2010cv12030
Plaintiff: United States of America
Defendant: $159,300.00 in U.S. Currency, 2005 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff: United States of America
Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant: Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: Forfeiture
United States v. One 2008 Infinity M45S
as 1:2010cv11790
Plaintiff: United States
Defendant: One 2008 Infinity M45S
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?