Forfeiture / Penalty Cases filed in Massachusetts
Cases 31 - 40 of 296
Guerrero v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv12047
Plaintiff: Luis Guerrero
Defendant: United States of America
Cause Of Action: (B) Agency Action Review
United States of America v. $33,300 in United States Currency
as 1:2011cv10917
Plaintiff: United States of America
Defendant: $33,300 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $68,480 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv12205
Defendant: $68,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff: United States of America
Defendant: $307,000 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $103,342.22 in U.S. Currency et al
as 1:2005cv10515
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America
as 1:2003cv12438
Cause Of Action: U.S. Government Plaintiff
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: Forfeiture
United States of America v. 658-670 Main Street, Southbridge, Massachusetts We have downloadable decisions or orders for this case
as 4:2010cv40079
Plaintiff: United States of America
Defendant: 658-670 Main Street, Southbridge, Massachusetts
Claimant: Marc Belanger , Brenda M Belanger
Cause Of Action: Forfeiture Property - Real Estate

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.


Why Is My Information Online?