Forfeiture / Penalty Cases filed in Massachusetts
Cases 111 - 120 of 333
United States of America v. $70,698.88 in U.S. Currency
as 1:2013cv11804
Plaintiff: United States of America
Defendant: $70,698.88 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $35,100 in United States Currency
as 1:2013cv11680
Plaintiff: United States of America
Defendant: $35,100 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Plaintiff: United States of America
Defendant: $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al We have downloadable decisions or orders for this case
as 1:2013cv10693
Defendant: Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $79,980.00 in United States Currency
as 1:2013cv10617
Defendant: $79,980.00 in United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States v. $426,000 in United States Currency et al
as 1:2013cv10616
Defendant: $426,000 in United States Currency and One 2009 Audi Q7
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. Barnes
as 1:2013cv10454
Plaintiff: United States of America
Defendant: Brian Barnes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. GTA Landscaping, Inc.
as 1:2013cv10455
Plaintiff: United States of America
Defendant: GTA Landscaping, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
as 1:2013cv10064
Plaintiff: United States of America
Defendant: Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
Cause Of Action: 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996

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