US District Court for the District of Maine Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 35
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant: 2011 AUDI S4, $5,480 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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, 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
THURLOW v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
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
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
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Defendant: $10,785 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,300 IN US CURRENCY et al
as 2:2013cv00346
Defendant: $10,900 IN MONEY ORDERS, $58,300 IN US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,098 US CURRENCY et al
as 2:2013cv00173
Plaintiff: USA
Defendant: 2008 CHEVROLET SILVERADO 1500, $4,098 US CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE BLACK 2002 BMW 330I
as 2:2013cv00107
Plaintiff: USA
Defendant: ONE BLACK 2002 BMW 330I
Cause Of Action: Forfeiture Property-Drugs

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