Forfeiture / Penalty Cases filed in Massachusetts matching "s. v."
Cases 41 - 50 of 79
United States v. $55,000.00 in United States Currency
as 1:2009cv10113
Plaintiff: United States
Defendant: $55,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30239
Plaintiff: United States
Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30240
Plaintiff: United States
Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v $20,890.00 in U S Currency et al
as 1:2008cv12151
Plaintiff: United States of America
Defendant: $20,890.00 in United States Currency, $370.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
Fernandez v. United States of America
as 4:2008mc40022
Plaintiff: Alejandro Fernandez
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Toussaint
as 1:2008cv11870
Defendant: Gary Toussaint
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $38,000.00 in U.S. Currency
as 1:2008cv11739
Plaintiff: United States of America
Defendant: $38,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Reyes v. United States
as 1:2008cv11709
Plaintiff: Sandy Feliz Reyes
Defendant: United States
Cause Of Action: U.S. Government Defendant
United States of America v. 2004 Ford Explorer et al We have downloadable decisions or orders for this case
as 3:2008cv30182
Plaintiff: United States of America
Defendant: 2004 Ford Explorer, 2006 Chevrolet Corvette, 2002 Indian Chief Motorcycle and others
Cause Of Action: U.S. Government Plaintiff
United States v. $80,916.00 in U.S. Currency
as 1:2008cv11545
Plaintiff: United States
Defendant: $80,916.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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