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

Cases filed
Cases 21 - 30 of 85
USA v. ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
as 1:2013cv00005
Plaintiff: USA
Defendant: ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
USA v. ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC We have downloadable decisions or orders for this case
as 2:2012cv00169
Plaintiff: USA
Defendant: ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC
Claimant: GLOBAL BIOTECHNOLOGIES INC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
as 2:2012cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,066.03 IN US CURRENCY
Claimant: ZHANG ZI QIAN , FORTY EAST PLAZA INC , 350 KENNEDY MEMORIAL DRIVE INC and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff: USA
Defendant: MEDICAL CENTER PHARMACY
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff: STATE OF MAINE , UNITED STATES OF AMERICA
Defendant: WALGREEN CO
Cause Of Action: USA Plaintiff
USA v. $10,420 IN UNITED STATES CURRENCY
as 1:2012cv00057
Plaintiff: USA
Defendant: $10,420 IN UNITED STATES CURRENCY, $37,710.52 IN UNITED STATES CURRENCY
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE We have downloadable decisions or orders for this case
as 1:2011cv00488
Plaintiff: USA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2005 CHEVROLET SILVERADO TRUCK
as 2:2011cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2005 CHEVROLET SILVERADO TRUCK
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER We have downloadable decisions or orders for this case
as 1:2011cv00439
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER
Claimant: AI HUI LU
Cause Of Action: Forfeiture Property - Real Estate
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 , 16 FIREARMS
Cause Of Action: Forfeiture Property-Drugs

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