Forfeiture / Penalty Cases filed in Massachusetts
Cases 61 - 70 of 296
United States of America v. Rapoza
as 1:2008cv10013
Defendant: Joseph Rapoza
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff: United States of America
Defendant: $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant: Loutron Group, S.A.
Cause Of Action: Forfeiture
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff: USA
Defendant: 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: Action to Recovery Money
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff: United States
Defendant: The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: Forfeiture Property - Real Estate
Valdez v. Drug Enforcement Administration
as 1:2005cv11300
Cause Of Action: Motion for Return of Seized Property
United States of America v. $25,000.00 in United States Currency
as 1:2008cv11182
Plaintiff: United States of America
Defendant: $25,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America , BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Amaral Roofing
as 1:2010cv10899
Plaintiff: United States of America
Defendant: Amaral Roofing
Cause Of Action: Recovery of Debt to US

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