Cases 111 - 120 of 154
United States of America v. $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 et al
as 1:2007cv12276
Plaintiff:
United States of America
Defendant:
$51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 and $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 23 Marshall Street, North Reading, Massachusetts
as 1:2007cv12252
Plaintiff:
United States of America
Defendant:
23 Marshall Street, North Reading, Massachusetts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $26,900 in United States Currency
as 1:2007cv12172
Plaintiff:
United States of America
Defendant:
$26,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $32,200.00 in U.S. Currency
as 1:2007cv12054
Plaintiff:
United States
Defendant:
$32,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $114,960 in United States Currency
as 1:2007cv11664
Plaintiff:
United States of America
Defendant:
$114,960 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,450 in United States Currency
as 1:2007cv11502
Plaintiff:
United States of America
Defendant:
$43,450 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al
as 1:2007cv11396
Plaintiff:
USA
Defendant:
Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 1:2007cv11194
Plaintiff:
United States of America
Defendant:
$572,204 in United States Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,980 in United States Currency, More or Less
as 1:2007cv11177
Plaintiff:
United States of America
Defendant:
$18,980 in United States Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,030.00 in United States Currency
as 1:2007cv10762
Plaintiff:
United States of America
Defendant:
$75,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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