District of Maine Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 33
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Defendant: USA
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Cause Of Action: Personal Injury
USA v. ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
as 1:2013cv00005
Plaintiff: USA
Defendant: ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
as 2:2012cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,066.03 IN US CURRENCY
Claimant: ZHANG ZI QIAN , FORTY EAST PLAZA INC , 350 KENNEDY MEMORIAL DRIVE INC and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff: USA
Defendant: MEDICAL CENTER PHARMACY
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff: STATE OF MAINE , UNITED STATES OF AMERICA
Defendant: WALGREEN CO
Cause Of Action: USA Plaintiff
USA v. $10,420 IN UNITED STATES CURRENCY
as 1:2012cv00057
Plaintiff: USA
Defendant: $10,420 IN UNITED STATES CURRENCY, $37,710.52 IN UNITED STATES CURRENCY
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2005 CHEVROLET SILVERADO TRUCK
as 2:2011cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2005 CHEVROLET SILVERADO TRUCK
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER We have downloadable decisions or orders for this case
as 1:2011cv00439
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER
Claimant: AI HUI LU
Cause Of Action: Forfeiture Property - Real Estate
USA v. YACHT SEA J AND TENDER, FIREARMS AND AMMUNITION We have downloadable decisions or orders for this case
as 2:2011cv00227
Defendant: FIREARMS AND AMMUNITION, YACHT SEA J AND TENDER
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
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