Justia Lawyer, Legal Aid & Services Directory: Maine Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Maine District Court [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 10, 2009 | ||||
| USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al | ME | WOODCOCK | Other | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| December 10, 2004 | ||||
| USA v. KITTERY, 19 BRIDGE STREET et al | ME | HORNBY | Other | Racketeering (RICO) Act |
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Includes court opinions & orders.
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