Cases 151 - 160 of 333
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff:
Angel's Food & Market
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America et al v. $11,400.00 in United States Currency et al
as 1:2011cv10018
Plaintiff:
United States of America
Defendant:
$11,400.00 in United States Currency, $4,850.00 in United States Currency and One White 2004 Mercedes-Benz C240 Bearing Vehicle Identification Number WDBRF61J34A540277 and MA Registration Number 554HS3
Cause Of Action: 21 U.S.C. § 881
United States of America v. 119 Emerson Way, Centerville, Massachusetts
as 1:2011cv10013
Plaintiff:
United States of America
Defendant:
119 Emerson Way, Centerville, Massachusetts
Cause Of Action: 21 U.S.C. § 881
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff:
Hung Phan
Defendant:
United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601
United States of America v. $600,100.00 in United States Currency et al
as 1:2010cv12160
Plaintiff:
United States of America
Defendant:
$600,100.00 in United States Currency, $699,900.00 in United States Currency, $126,639.49 in United States Currency and others
Cause Of Action: Forfeiture - gambling
United States of America v. 19 Folsom Street, Dorchester, Massachusetts
as 1:2010cv12157
Plaintiff:
United States of America
Defendant:
19 Folsom Street, Dorchester, Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency
as 1:2010cv12139
Plaintiff:
United States of America
Defendant:
$25,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 132 Greenwood Street, Dorchester, Massachusetts et al
as 1:2010cv12073
Plaintiff:
United States of America
Defendant:
132 Greenwood Street, Dorchester, Massachusetts, 136 Greenwood Street, Dorchester, Massachusetts, 138 Greenwood Street, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 881
Guerrero v. United States of America
as 1:2010cv12047
Plaintiff:
Luis Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
