Maine Forfeiture / Penalty Cases
Cases 21 - 30 of 92
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
as 2:2014cv00534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant:
MARGHERITA BADEAU
Cause Of Action: 21 U.S.C. § 881
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Plaintiff:
USA
Defendant:
$18,900 US CURRENCY
Claimant:
LUIS ORTEGA
Cause Of Action: 21 U.S.C. § 881
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Plaintiff:
SPRUCE HEAD FISHERMEN'S CO-OP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1391
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Plaintiff:
USA
Defendant:
$10,785 US CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $58,300 IN US CURRENCY et al
as 2:2013cv00346
Plaintiff:
USA
Defendant:
$58,300 IN US CURRENCY and $10,900 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
USA v. $4,098 US CURRENCY et al
as 2:2013cv00173
Plaintiff:
USA
Defendant:
$4,098 US CURRENCY and 2008 CHEVROLET SILVERADO 1500
Cause Of Action: 21 U.S.C. § 881
USA v. ONE BLACK 2002 BMW 330I
as 2:2013cv00107
Plaintiff:
USA
Defendant:
ONE BLACK 2002 BMW 330I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 18 U.S.C. § 924 Seizure, Forfeiture and Disposition of Firearm
USA v. ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC
as 2:2012cv00169
Plaintiff:
USA
Defendant:
ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC
Claimant:
GLOBAL BIOTECHNOLOGIES INC
Cause Of Action: 21 U.S.C. § 841
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: 08 U.S.C. § 1324
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