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

Cases filed
Cases 41 - 50 of 85
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
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
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
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
HAJIFARAH et al v. USA We have downloadable decisions or orders for this case
as 2:2009cv00653
Plaintiff: ABDI HAJIFARAH , KALI HIRAD
Defendant: USA
Cause Of Action: Report cause code (DO NOT DELETE!)
USA v. $100,000 CURRENCY
as 2:2009cv00648
Plaintiff: USA
Defendant: $100,000 CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. WILLIAMS ROOFING COMPANY INC
as 1:2009cv00456
Plaintiff: USA
Defendant: WILLIAMS ROOFING COMPANY INC
Cause Of Action: U.S. Government Plaintiff
USA v. JOHNSON
as 2:2009cv00245
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. LESSARD ROOFING AND SIDING INC
as 2:2009cv00224
Defendant: LESSARD ROOFING AND SIDING INC
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff

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