Maine Forfeiture / Penalty Cases
Cases 1 - 10 of 35
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant:
2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant:
$59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant:
$10,332 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
THURLOW v. UNITED STATES OF AMERICA
as 2:2016cv00375
Plaintiff:
DAVID THURLOW, III
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY
as 2:2016cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,100 IN UNITED STATES CURRENCY
Claimant:
BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
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
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
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