Forfeiture / Penalty Cases filed in Massachusetts
Cases 121 - 130 of 333
United States of America v. Jones
as 1:2012cv12148
Plaintiff: United States of America
Defendant: John C. Jones
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. West Selden Construction, Inc.
as 1:2012cv11897
Plaintiff: United States of America
Defendant: West Selden Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 84 Warwick Road et al
as 4:2012cv40105
Plaintiff: United States of America
Defendant: 84 Warwick Road, Royalston, MA and 1547 West Royalston Road, Athol, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Qing Dynasty Jadeite Lobed Censer & Cover
as 1:2012cv11255
Plaintiff: United States of America
Defendant: One Qing Dynasty Jadeite Lobed Censer & Cover
Cause Of Action: 28 U.S.C. § 1341
Jones v. United States of America Drug Enforcement Agency
as 1:2012cv11074
Plaintiff: Steven Jones
Defendant: United States of America Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881
United States v. $57,800.00 in United States Currency et al
as 1:2012cv10528
Plaintiff: United States
Defendant: $57,800.00 in United States Currency and 2007 Volvo XC90
Cause Of Action: 21 U.S.C. § 881
United States of America v.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff: United States of America
Defendant: $53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant: Diego Arnal
Cause Of Action: 49 U.S.C. § 781
United States v. 7817 Laurel Oak Lane
as 1:2012cv10342
Plaintiff: United States
Defendant: 7817 LAUREL OAK LANE, KISSIMMEE, FLORIDA, a/k/a LOT 328, INDIAN RIVER VILLAS PHASE 3
Cause Of Action: 21 U.S.C. § 881
United States of America v. Della Concrete Corporation
as 3:2012cv30023
Plaintiff: United States of America
Defendant: Della Concrete Corporation
Cause Of Action: 28 U.S.C. § 1345

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