Maine Forfeiture / Penalty Cases
Cases 11 - 20 of 39
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. 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
USA v. CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE
as 1:2011cv00488
Plaintiff:
USA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $55,753.85 IN US CURRENCY et al
as 1:2011cv00410
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,753.85 IN US CURRENCY , 2006 DODGE RAM PICK UP TRUCK and 16 FIREARMS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $92,200.00 IN US CURRENCY
as 1:2011cv00334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,200.00 IN US CURRENCY
Claimant:
JASON K ZACK
Cause Of Action: 21 U.S.C. § 881
USA v. $18,000 CURRENCY
as 2:2011cv00031
Plaintiff:
USA
Defendant:
$18,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY
as 1:2011cv00013
Plaintiff:
USA
Defendant:
$25,800 CURRENCY
Claimant:
NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
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