District of Maine Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
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
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. 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
USA v. CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE We have downloadable decisions or orders for this case
as 1:2011cv00488
Plaintiff: USA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,753.85 IN US CURRENCY et al
as 1:2011cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,753.85 IN US CURRENCY , 2006 DODGE RAM PICK UP TRUCK , 16 FIREARMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $92,200.00 IN US CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00334
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,200.00 IN US CURRENCY
Claimant: JASON K ZACK
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,000 CURRENCY
as 2:2011cv00031
Plaintiff: USA
Defendant: $18,000 CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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