Forfeiture / Penalty Cases filed in the Maine District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Maine Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Maine District Court [ Court Info ]
Results 1 - 38 of 38
| 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 |
| 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 10, 2009 | ||||
| USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al | ME | WOODCOCK | Other | 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 |
| October 17, 2008 | ||||
| USA v. ASSORTED FIREARMS et al | ME | WOODCOCK | Other | U.S. Government Plaintiff |
| September 10, 2008 | ||||
| USA v. CONTENTS OF BANK ACCOUNT NUMBER 1979001375, LOCATED AT NORTHEAST BANK, LEWISTON, MAINE | ME | SINGAL | Other | U.S. Government Plaintiff |
| July 11, 2008 | ||||
| USA v. FORTY-FOUR ASSORTED FIREARMS et al | ME | WOODCOCK | Other | U.S. Government Plaintiff |
| May 6, 2008 | ||||
| USA v. LEE, CORBETT ROAD | ME | WOODCOCK | Drug Related Seizure of Property | U.S. Government Plaintiff |
| December 17, 2007 | ||||
| USA v. $31,886 CURRENCY | ME | HORNBY | Other | Complaint for Forfeiture |
| 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 |
| July 16, 2007 | ||||
| USA v. $16,942.25 CURRENCY | ME | SINGAL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. SEVEN ASSORTED FIREARMS AND AMMUNITION | ME | WOODCOCK | Other | Complaint for Forfeiture |
| February 7, 2007 | ||||
| USA v. $9,100 CURRENCY | ME | SINGAL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 27, 2006 | ||||
| UNITED STATES OF AMERICA v. FIVE ASSORTED FIREARMS | ME | WOODCOCK | Other | Complaint for Forfeiture |
| October 18, 2006 | ||||
| USA v. ONE BONTEBOK TROPHY | ME | SINGAL | Other | Endangered Species Act |
| September 29, 2006 | ||||
| COPP v. US ATTORNEY GENERAL et al | ME | HORNBY | Other | Fed. Question |
| June 16, 2006 | ||||
| USA v. $9,900.00 CURRENCY | ME | SINGAL | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 10, 2006 | ||||
| UNITED STATES OF AMERICA v. GLOCK MODEL 19 ET AL | 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 |
| February 21, 2006 | ||||
| USA v. ONE MAVERICK ARMS 12 GAUGE SHOTGUN, et al. | ME | HORNBY | Other | Petition for Return of Property |
| September 7, 2005 | ||||
| MORSE v. USA et al | ME | SINGAL | Other | Fed. Question: Review Agency Decision |
| 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 |
| April 14, 2005 | ||||
| USA v. SANFORD, 177 LEBANON STREET | ME | CARTER | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| 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 |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!