Maine Forfeiture / Penalty Cases
Cases 21 - 30 of 35
USA v. $100,000 CURRENCY
as 2:2009cv00648
Plaintiff:
USA
Defendant:
$100,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff:
USA
Defendant:
BRUNSWICK, HARPSWELL ROAD
Claimant:
AMBER ROYE
Cause Of Action: U.S. Government Plaintiff
USA v. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant:
LIMINGTON, JO JOY ROAD
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
USA v. $149,000 CURRENCY
as 1:2009cv00090
Plaintiff:
USA
Defendant:
$149,000 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. $15,530 CURRENCY
as 2:2008cv00361
Plaintiff:
USA
Defendant:
$15,530 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Plaintiff:
USA
Defendant:
LEE, CORBETT ROAD
Claimant:
DANIEL G LITTLEFIELD
Cause Of Action: U.S. Government Plaintiff
USA v. $16,942.25 CURRENCY
as 2:2007cv00127
Plaintiff:
USA
Defendant:
$16,942.25 CURRENCY
Claimant:
EASTON WILSON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,100 CURRENCY
as 2:2007cv00015
Plaintiff:
USA
Defendant:
$9,100 CURRENCY
Claimant:
EDWARD DUERR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,900.00 CURRENCY
as 2:2006cv00108
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $52,348.00 CURRENCY et al
as 2:2005cv00155
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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