Forfeiture / Penalty Cases filed in the Maine District Court before MARGARET J. KRAVCHUK
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Forfeiture / Penalty Cases filed in the Maine District Court before MARGARET J. KRAVCHUK [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 18, 2009 | ||||
| USA v. WILLIAMS ROOFING COMPANY INC | ME | WOODCOCK | Occupational Safety/Health | U.S. Government Plaintiff |
| April 10, 2009 | ||||
| USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al | ME | WOODCOCK | Other | U.S. Government Plaintiff |
| March 16, 2009 | ||||
| USA v. $149,000 CURRENCY | ME | HORNBY | Drug Related Seizure of Property | U.S. Government Plaintiff |
| May 6, 2008 | ||||
| USA v. LEE, CORBETT ROAD | ME | WOODCOCK | Drug Related Seizure of Property | U.S. Government Plaintiff |
| July 23, 2007 | ||||
| UNITED STATES OF AMERICA v. RUGER MARK II 22 CALIBER PISTOL | ME | WOODCOCK | Other | Complaint for Forfeiture |
| July 17, 2007 | ||||
| TOZIER v. UNITED STATES OF AMERICA et al | ME | WOODCOCK | Agriculture | Fed. Question |
| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. SEVEN ASSORTED FIREARMS AND AMMUNITION | ME | WOODCOCK | Other | Complaint for Forfeiture |
| November 27, 2006 | ||||
| UNITED STATES OF AMERICA v. FIVE ASSORTED FIREARMS | ME | WOODCOCK | Other | Complaint for Forfeiture |
| March 1, 2006 | ||||
| USA v. $165,580 CURRENCY | ME | WOODCOCK | Other | Forfeiture Property - Real Estate |
| February 28, 2006 | ||||
| THOMAS et al v. THI OF MAINE AT INTEGRATED REHAB, LLC | ME | WOODCOCK | Other | False Claims Act |
| September 7, 2005 | ||||
| MORSE v. USA et al | ME | SINGAL | Other | Fed. Question: Review Agency Decision |
| 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 |
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Includes court opinions & orders.
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