Cases 91 - 100 of 333
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff:
United States of America
Defendant:
2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
as 1:2015cv11906
Plaintiff:
United States of America
Defendant:
ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
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 and $5700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
as 1:2014cv14261
Plaintiff:
United States of America
Defendant:
One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
Cause Of Action: 21 U.S.C. § 881 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
Plaintiff:
United States of America
Defendant:
$58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Sidney Desousa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant:
$21,030 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
as 1:2014cv10666
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: 47 U.S.C. § 151
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