US District Court for the District of Maine Forfeiture / Penalty Cases
Cases 21 - 30 of 49
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff:
UNITED STATES OF AMERICA and STATE OF MAINE
Defendant:
WALGREEN CO
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,420 IN UNITED STATES CURRENCY
as 1:2012cv00057
Plaintiff:
USA
Defendant:
$10,420 IN UNITED STATES CURRENCY and $37,710.52 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324
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: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER
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: 21 U.S.C. § 881
USA v. YACHT SEA J AND TENDER, FIREARMS AND AMMUNITION
as 2:2011cv00227
Plaintiff:
USA
Defendant:
YACHT SEA J AND TENDER and FIREARMS AND AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff:
USA
Defendant:
FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: 18 U.S.C. § 924
USA v. BAXTER
as 1:2010cv00435
Plaintiff:
USA
Defendant:
GLENN A. BAXTER
Cause Of Action: 49 U.S.C. § 781
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff:
USA
Defendant:
$115,675.39 CURRENCY
Cause Of Action: 28 U.S.C. § 1341
PALESKY v. INTERNAL REVENUE SERVICE
as 2:2010cv00270
Plaintiff:
CAROL PALESKY
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff:
DONNA HAMILTON
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
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