District of Maine Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 71
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Claimant: LUIS ORTEGA
Defendant: $18,900 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Defendant: USA
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Cause Of Action: Personal Injury
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Defendant: $10,785 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,300 IN US CURRENCY et al
as 2:2013cv00346
Defendant: $10,900 IN MONEY ORDERS, $58,300 IN US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,098 US CURRENCY et al
as 2:2013cv00173
Plaintiff: USA
Defendant: 2008 CHEVROLET SILVERADO 1500, $4,098 US CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE BLACK 2002 BMW 330I
as 2:2013cv00107
Plaintiff: USA
Defendant: ONE BLACK 2002 BMW 330I
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
as 1:2013cv00005
Plaintiff: USA
Defendant: ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
USA v. ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC We have downloadable decisions or orders for this case
as 2:2012cv00169
Plaintiff: USA
Defendant: ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC
Claimant: GLOBAL BIOTECHNOLOGIES INC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
as 2:2012cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,066.03 IN US CURRENCY
Claimant: ZHANG ZI QIAN , FORTY EAST PLAZA INC , 350 KENNEDY MEMORIAL DRIVE INC and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff: USA
Defendant: MEDICAL CENTER PHARMACY
Cause Of Action: Fed. Question
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