Forfeiture / Penalty Cases filed in Massachusetts
Cases 21 - 30 of 296
United States of America v. $410,970 in United States Currency, et al.
as 1:2009cv10626
Cause Of Action: U.S. Government Plaintiff
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff: United States of America, United States of America
Defendant: $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054, $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: Complaint for Forfeiture
United States of America v. CMA CONSTRUCTION, INC.
as 1:2015cv14134
Plaintiff: United States of America
Defendant: CMA CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
United States of America v. 5 Anchor Drive, Sandwich, Massachusetts We have downloadable decisions or orders for this case
as 1:2009cv12023
Plaintiff: United States of America
Defendant: 5 Anchor Drive, Sandwich, Massachusetts, Tracy L. Harsh
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Defendant: $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt. 4, Dorchester, Massachusetts and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
U.S.A v $113000 in U.S. Currency and a 2005 Nissian
as 1:2007cv10128
Plaintiff: United States of America, United States of America
Defendant: $113,000 in U.S. Currency, 2005 Nissan Armada SE
Claimant: Kara Cwiekowski, Kevin DaSilva
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Comella
as 1:2010cv10115
Defendant: Michael Comella, Michael Comella
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
Chao v. Bostonian Masonry Corp. et al
as 1:2008cv10870
Plaintiff: Elaine L. Chao
Defendant: Bostonian Masonry Corp., Capital Masonry Corp.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Chenausky
as 3:2010cv30146
Plaintiff: United States of America
Defendant: Alphonse Chenausky
Cause Of Action: Recovery of Debt to US
United States of America v. 2006 Honda Pilot
as 3:2008cv30161
Plaintiff: United States of America
Defendant: 2006 Honda Pilot
Cause Of Action: U.S. Government Plaintiff

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