US District Court for the District of Maine Forfeiture / Penalty Cases
Cases 1 - 10 of 48
USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al
as 2:2023cv00028
Plaintiff:
USA
Defendant:
CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $53,171 IN US CURRENCY
as 1:2021cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$53,171 IN US CURRENCY
Claimant:
CHAD BUBIER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,616,083.15IN US CURRENCY
as 2:2021cv00136
Defendant:
$3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 924
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant:
SUGUM FRANCIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant:
$1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Norman Lachance
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC
as 2:2019cv00225
Defendant:
PURVIS HOME IMPROVEMENT CO INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
as 2:2018cv00412
Defendant:
$483,855.52 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ORONO PHARMACY INC et al
as 1:2017cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ORONO PHARMACY INC and ALI AGHAMOOSA
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
