District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 78
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTHERN MAINE MEDICAL CENTER
Cause Of Action: Forfeiture Property-Drugs
THURLOW v. UNITED STATES OF AMERICA
as 2:2016cv00375
Plaintiff: DAVID THURLOW, III
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,100 IN UNITED STATES CURRENCY
Claimant: BEATRICE MILLER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH R RICHARD
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al We have downloadable decisions or orders for this case
as 2:2015cv00206
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM We have downloadable decisions or orders for this case
as 2:2014cv00534
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant: MARGHERITA BADEAU
Cause Of Action: Forfeiture Property - Real Estate
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Claimant: LUIS ORTEGA
Defendant: $18,900 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Defendant: USA
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Cause Of Action: Personal Injury
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Defendant: $10,785 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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