Forfeiture / Penalty Cases filed in Massachusetts
Cases 71 - 80 of 296
United States of America v. Clemons
as 1:2011cv11599
Plaintiff: United States of America
Defendant: Charles Clemons
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14046
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWIN PINES CONSTRUCTION, INC.
Cause Of Action: USA Plaintiff
United States of America v. $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 et al
as 1:2007cv12276
Plaintiff: United States of America
Defendant: $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208, $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433
Cause Of Action: Forfeiture Property-Drugs
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff: United States of America
Defendant: $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: Complaint for Forfeiture
United States of America v. $27,309 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Chevrolet Tahoe et al
as 1:2008cv10767
Plaintiff: United States of America
Defendant: 2001 Chevrolet Tahoe, 2003 Ford Explorer
Cause Of Action: U.S. Government Plaintiff
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant: $21,030 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ASHWORTH et al
as 1:2015cv14042
Plaintiff: United States of America
Defendant: Dave Ashworth
Cause Of Action: USA Plaintiff

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