Maine Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 90
USA v. $25,800 CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00013
Plaintiff: USA
Defendant: $25,800 CURRENCY
Claimant: NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: Forfeiture Property-Drugs
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
USA v. FIVE ASSORTED FIREARMS
as 2:2010cv00483
Plaintiff: USA
Defendant: FIVE ASSORTED FIREARMS
Cause Of Action: Forfeiture Property-Drugs
USA v. BAXTER We have downloadable decisions or orders for this case
as 1:2010cv00435
Plaintiff: USA
Defendant: GLENN A. BAXTER
Cause Of Action: Forfeiture
USA v. $35,523.30 CURRENCY
as 2:2010cv00421
Plaintiff: USA
Defendant: $35,523.30 CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,800 CURRENCY
as 2:2010cv00411
Plaintiff: USA
Defendant: $6,800 CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff: USA
Defendant: $115,675.39 CURRENCY
Cause Of Action: Complaint for Forfeiture
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: Declaratory Judgement
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: Declaratory Judgement
USA v. $49,116 CURRENCY
as 2:2010cv00144
Plaintiff: USA
Defendant: $49,116 CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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