Forfeiture / Penalty Cases filed in the Maine District Court before D. BROCK HORNBY
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Forfeiture / Penalty Cases filed in the Maine District Court before D. BROCK HORNBY [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 11, 2009 | ||||
| USA v. JOHNSON | ME | HORNBY | Occupational Safety/Health | U.S. Government Plaintiff |
| June 2, 2009 | ||||
| USA v. LESSARD ROOFING AND SIDING INC | ME | HORNBY | Occupational Safety/Health | U.S. Government Plaintiff |
| May 13, 2009 | ||||
| USA v. BRUNSWICK, HARPSWELL ROAD | ME | HORNBY | Drug Related Seizure of Property | U.S. Government Plaintiff |
| April 7, 2009 | ||||
| USA v. LIMINGTON, JO JOY ROAD | ME | HORNBY | Drug Related Seizure of Property | U.S. Government Plaintiff |
| March 16, 2009 | ||||
| USA v. $149,000 CURRENCY | ME | HORNBY | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 23, 2008 | ||||
| USA v. $15,530 CURRENCY | ME | HORNBY | Drug Related Seizure of Property | U.S. Government Plaintiff |
| December 17, 2007 | ||||
| USA v. $31,886 CURRENCY | ME | HORNBY | Other | Complaint for Forfeiture |
| September 29, 2006 | ||||
| COPP v. US ATTORNEY GENERAL et al | ME | HORNBY | Other | Fed. Question |
| February 21, 2006 | ||||
| USA v. ONE MAVERICK ARMS 12 GAUGE SHOTGUN, et al. | ME | HORNBY | Other | Petition for Return of Property |
| August 10, 2005 | ||||
| USA v. $52,348.00 CURRENCY et al | ME | HORNBY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 25, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GMC SIERRA PICKUP TRUCK et al | ME | HORNBY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 18, 2005 | ||||
| CASH v. HARMON | ME | HORNBY | Other | False Claims Act |
| LEHTINEN v. CORBIN | ME | HORNBY | Other | False Claims Act |
| ZARKOWSKI v. CAMPBELL | ME | HORNBY | Other | False Claims Act |
| March 15, 2005 | ||||
| USA v. BRIDGTON, 699 NORTH HIGH STREET | ME | HORNBY | Other Food & Drug | Forfeiture Property-Drugs |
| December 10, 2004 | ||||
| USA v. KITTERY, 19 BRIDGE STREET et al | ME | HORNBY | Other | Racketeering (RICO) Act |
| December 6, 2004 | ||||
| USA v. ONE 1995 GMC YUKON et al | ME | HORNBY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 10, 2004 | ||||
| USA v. CERTAIN REAL PROPERTY AT 177 WINN ROAD FALMOUTH CUMBERLAND COUNTY MAINE | ME | HORNBY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 26, 2004 | ||||
| USA v. ACURA, 1999 | ME | HORNBY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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