Forfeiture / Penalty Cases filed in Massachusetts
Cases 31 - 40 of 296
Gamache v. Federal Bureau of Investigation et al
as 4:2011cv40053
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigation, Federal Communications Commission
Cause Of Action: Fed. Question
USA v. $100,000.00 US Currency
as 1:2005cv11525
United States v. 434 Main Street, Tewksbury, Massachusetts We have downloadable decisions or orders for this case
as 1:2009cv11635
Plaintiff: United States
Defendant: 434 Main Street, Tewksbury, Massachusetts
Claimant: Russell Caswell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1779 Main St., Agawam, Massachusetts We have downloadable decisions or orders for this case
as 3:2008cv30098
Plaintiff: United States of America
Defendant: 1779 Main St., Agawam, Massachusetts
Claimant: Mark Danalis
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant: $150,000 in United States Currency , Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $500,000 in U.S. Currency
as 4:2010cv40096
Plaintiff: United States of America
Defendant: $500,000 in U.S. Currency
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff: Juana Medina, Clemente Medina
Defendant: United States of America
Cause Of Action: Agency Action Review

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