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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mj-04002-1
Case Name:	USA v. 147 Kelton Street, Apartment 412, Allston Massachusetts
Date Published:	January 11, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mj-04001-1
Case Name:	USA v. 100 Hano Street, Suites 8 and 14 (interconnected units), Brighton Massachuse
Date Published:	January 11, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mj-04000-1
Case Name:	USA v. 15 Englewood Avenue, Chelsea Massachusetts
Date Published:	January 11, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mc-91007
Case Name:	United States of America v. Guerrero Franco
Date Published:	January 08, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mc-91002
Case Name:	United States of America v. Torcasio
Date Published:	January 06, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:16-mc-91001
Case Name:	United States of America v. Casiello
Date Published:	January 06, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01198-1
Case Name:	USA v. Gonzalez-Jorge
Date Published:	January 04, 2016
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:15-mj-01189-1

Case Name:
USA v. Daley

Date Published: January 04, 2016

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91359
Case Name:	In Re Attorney Disciplinary Proceedings
Date Published:	January 04, 2016
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91418
Case Name:	United States v. Morales
Date Published:	December 29, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91417
Case Name:	United States of America v. Raftelis
Date Published:	December 29, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91416
Case Name:	All Luxury Limousine Inc. v. Social Security
Date Published:	December 29, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91069
Case Name:	The PrivateBank and Trust Company v. Global Storage Solutions, LLC et al
Date Published:	December 28, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01139-1
Case Name:	USA v. All funds on deposit in Fidelity Brokerage account number xxx-xx5836, held i
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01144-1
Case Name:	USA v. All funds on deposit in Santander Bank account number xxxxxxx5314, held in t
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01164-1
Case Name:	USA v. All funds and property contained in Safe deposit box number xxxxx-xx0154, at
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01165-1
Case Name:	USA v. Safe deposit box number xxxxx-xx0067, at Santander Bank, 128 Union Street, N
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01166-1
Case Name:	USA v. Safe deposit box number xxxxx-000027, at Santander Bank, 128 Union Street, N
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01167-1
Case Name:	USA v. Safe deposit box or boxes located at Santander Bank, 128 Union Street, New B
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mj-01168-1
Case Name:	USA v. Safe deposit box or boxes located at Citizens Bank, 4 Plaza Way, Fairhaven,
Date Published:	December 24, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	4:15-mj-04449-1
Case Name:	USA v. Bigsbee
Date Published:	December 23, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:14-mc-91289
Case Name:	In Re: Application for Discovery of Agfa-Gevaert NV
Date Published:	December 23, 2015
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:15-mj-01173-1

Case Name:
USA v. Wong

Date Published: December 22, 2015

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-po-07202-1
Case Name:	USA v. Macshane
Date Published:	December 22, 2015
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:15-mc-91411
Case Name:	United States of Ameirca v. Guerra-Lara
Date Published:	December 21, 2015
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