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

Cases filed
Cases 51 - 60 of 85
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff: USA
Defendant: BRUNSWICK, HARPSWELL ROAD
Claimant: AMBER ROYE
Cause Of Action: U.S. Government Plaintiff
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Claimant: SOUTH SHORE TRADING COMPANY LTD
Defendant: 2.3 KILOGRAMS OF DEAD AMERICAN EELS, ONE CERTIFIED CHECK FOR $35,750.00
Plaintiff: USA
Counter_claimant: SOUTH SHORE TRADING COMPANY LTD
Counter_defendant: USA
Cause Of Action: U.S. Government Plaintiff
USA v. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant: LIMINGTON, JO JOY ROAD
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. $149,000 CURRENCY We have downloadable decisions or orders for this case
as 1:2009cv00090
Plaintiff: USA
Defendant: $149,000 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. $15,530 CURRENCY We have downloadable decisions or orders for this case
as 2:2008cv00361
Plaintiff: USA
Defendant: $15,530 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. ASSORTED FIREARMS et al We have downloadable decisions or orders for this case
as 1:2008cv00352
Plaintiff: USA
Defendant: ASSORTED FIREARMS, FIREARMS PARTS, AMMUNITION
Cause Of Action: U.S. Government Plaintiff
USA v. CONTENTS OF BANK ACCOUNT NUMBER 1979001375, LOCATED AT NORTHEAST BANK, LEWISTON, MAINE We have downloadable decisions or orders for this case
as 2:2008cv00297
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. FORTY-FOUR ASSORTED FIREARMS et al We have downloadable decisions or orders for this case
as 1:2008cv00233
Defendant: FORTY-FOUR ASSORTED FIREARMS, ASSORTED AMMUNITION
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Claimant: DANIEL G LITTLEFIELD
Defendant: LEE, CORBETT ROAD
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. $31,886 CURRENCY
as 2:2007cv00219
Plaintiff: USA
Defendant: $31,886 CURRENCY
Cause Of Action: Complaint for Forfeiture

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