Maine Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
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. $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. $113,750 IN US CURRENCY et al We have downloadable decisions or orders for this case
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. $3,616,083.15IN US CURRENCY We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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