Maine Forfeiture / Penalty Cases
Cases 21 - 30 of 96
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY
as 2:2016cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,100 IN UNITED STATES CURRENCY
Claimant:
BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al
as 2:2015cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RYAN J BYTHER
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
as 2:2014cv00534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant:
MARGHERITA BADEAU
Cause Of Action: 21 U.S.C. § 881
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Plaintiff:
USA
Defendant:
$18,900 US CURRENCY
Claimant:
LUIS ORTEGA
Cause Of Action: 21 U.S.C. § 881
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Plaintiff:
SPRUCE HEAD FISHERMEN'S CO-OP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1391
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Plaintiff:
USA
Defendant:
$10,785 US CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $58,300 IN US CURRENCY et al
as 2:2013cv00346
Plaintiff:
USA
Defendant:
$58,300 IN US CURRENCY and $10,900 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
USA v. $4,098 US CURRENCY et al
as 2:2013cv00173
Plaintiff:
USA
Defendant:
$4,098 US CURRENCY and 2008 CHEVROLET SILVERADO 1500
Cause Of Action: 21 U.S.C. § 881
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.
