Forfeiture / Penalty Cases filed in the Maine District Court
Cases 1 - 20 of 40
HAJIFARAH et al v. USA
2:2009cv00653
Plaintiffs: ABDI HAJIFARAH and KALI HIRAD
Defendant: USA
Presiding Judge: GEORGE Z. SINGAL
Referring Judge: JOHN H. RICH III
Cause Of Action: U.S. Government Defendant
USA v. $100,000 CURRENCY
2:2009cv00648
Presiding Judge: JUDGE D. BROCK HORNBY
Referring Judge: MAGISTRATE JUDGE JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. WILLIAMS ROOFING COMPANY INC
1:2009cv00456
Plaintiff: USA
Defendant: WILLIAMS ROOFING COMPANY INC
Referring Judge: MARGARET J. KRAVCHUK
Cause Of Action: U.S. Government Plaintiff
USA v. JOHNSON
2:2009cv00245
Plaintiff: USA
Presiding Judge: D. BROCK HORNBY
Referring Judge: JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. LESSARD ROOFING AND SIDING INC
2:2009cv00224
Presiding Judge: JUDGE D. BROCK HORNBY
Referring Judge: MAGISTRATE JUDGE JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. BRUNSWICK, HARPSWELL ROAD
2:2009cv00185
Plaintiff: USA
Defendant: BRUNSWICK, HARPSWELL ROAD
Claimant: AMBER ROYE
Presiding Judge: D. BROCK HORNBY
Referring Judge: JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
1:2009cv00145
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Referring Judge: MAGISTRATE JUDGE MARGARET J. KRAVCHUK
Cause Of Action: U.S. Government Plaintiff
USA v. LIMINGTON, JO JOY ROAD
2:2009cv00136
Plaintiff: USA
Defendant: LIMINGTON, JO JOY ROAD
Presiding Judge: D. BROCK HORNBY
Referring Judge: JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. $149,000 CURRENCY
1:2009cv00090
Presiding Judges: JUDGE D. BROCK HORNBY and JUDGE JOHN A. WOODCOCK JR.
Referring Judge: MAGISTRATE JUDGE MARGARET J. KRAVCHUK
Cause Of Action: U.S. Government Plaintiff
USA v. $15,530 CURRENCY
2:2008cv00361
Presiding Judge: JUDGE D. BROCK HORNBY
Referring Judge: MAGISTRATE JUDGE JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. ASSORTED FIREARMS et al
1:2008cv00352
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Cause Of Action: U.S. Government Plaintiff
USA v. CONTENTS OF BANK ACCOUNT NUMBER 1979001375, LOCATED AT NORTHEAST BANK, LEWISTON, MAINE
2:2008cv00297
Presiding Judge: JUDGE GEORGE Z. SINGAL
Referring Judge: MAGISTRATE JUDGE JOHN H. RICH III
Cause Of Action: U.S. Government Plaintiff
USA v. FORTY-FOUR ASSORTED FIREARMS et al
1:2008cv00233
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Cause Of Action: U.S. Government Plaintiff
USA v. LEE, CORBETT ROAD
1:2008cv00141
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Referring Judge: MAGISTRATE JUDGE MARGARET J. KRAVCHUK
Cause Of Action: U.S. Government Plaintiff
USA v. $31,886 CURRENCY
2:2007cv00219
Plaintiff: USA
Defendant: $31,886 CURRENCY
Presiding Judge: JUDGE D. BROCK HORNBY
Referring Judges: MAGISTRATE JUDGE DAVID M. COHEN and JOHN H. RICH III
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. RUGER MARK II 22 CALIBER PISTOL
1:2007cv00106
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Referring Judge: MAG. JUDGE MARGARET J. KRAVCHUK
Cause Of Action: Complaint for Forfeiture
TOZIER v. UNITED STATES OF AMERICA et al
1:2007cv00099
Plaintiff: FRANK TOZIER
Defendants: AGRICULTURE, US DEPARTMENT OF , FARM SERVICE AGENCY ADMINISTRATOR and UNITED STATES OF AMERICA
Counter_claimants: AGRICULTURE, US DEPARTMENT OF , FARM SERVICE AGENCY ADMINISTRATOR and UNITED STATES OF AMERICA
Counter_defendant: FRANK TOZIER
Referring Judge: MARGARET J. KRAVCHUK
Cause Of Action: Fed. Question
USA v. $16,942.25 CURRENCY
2:2007cv00127
Presiding Judge: JUDGE GEORGE Z. SINGAL
Referring Judge: MAG. JUDGE DAVID M. COHEN
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVEN ASSORTED FIREARMS AND AMMUNITION
1:2007cv00049
Presiding Judge: JUDGE JOHN A. WOODCOCK JR.
Referring Judge: MAG. JUDGE MARGARET J. KRAVCHUK
Cause Of Action: Complaint for Forfeiture
USA v. $9,100 CURRENCY
2:2007cv00015
Plaintiff: USA
Defendant: $9,100 CURRENCY
Claimant: EDWARD DUERR
Presiding Judge: GEORGE Z. SINGAL
Referring Judge: DAVID M. COHEN
Cause Of Action: Forfeiture Property-Drugs