Forfeiture / Penalty Cases filed in Massachusetts matching "S"
Cases 21 - 30 of 81
United States et al v. $11,297.00 in U.S. Currency et al
as 1:2010cv11774
Plaintiff: United States
Defendant: $11,297.00 in U.S. Currency, $10,000.00 in U.S. Currency, $30,000.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
as 4:2010cv40201
Plaintiff: United States of America
Defendant: $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
Claimant: Inverglobal Corporation
Cause Of Action: Forfeiture
United States of America v. $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
as 4:2010cv40196
Plaintiff: United States of America
Defendant: $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
Claimant: Bravo Asset Trading Corporation
Cause Of Action: Forfeiture
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff: United States of America
Defendant: 30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant: Venafin S.A.
Cause Of Action: Forfeiture
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant: Inversiones Paqueira S.A.
Cause Of Action: Forfeiture
United States of America v. $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
as 4:2010cv40183
Plaintiff: United States of America
Defendant: $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
Claimant: Inversiones Corosopando S.A.
Cause Of Action: Forfeiture
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff: United States of America
Defendant: $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant: Loutron Group, S.A.
Cause Of Action: Forfeiture
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff: United States of America
Defendant: $70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant: Galm Securities Corporation
Cause Of Action: Forfeiture
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff: United States of America
Defendant: $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant: Troy Resources, Inc.
Cause Of Action: Forfeiture
United States of America v. $500,000 in U.S. Currency
as 4:2010cv40096
Plaintiff: United States of America
Defendant: $500,000 in U.S. Currency
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database

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