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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 49
UNITED STATES OF AMERICA v. ORONO PHARMACY INC et al
as 1:2017cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: ORONO PHARMACY INC and ALI AGHAMOOSA
Cause Of Action: 28 U.S.C. § 1331
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: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
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: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: 29 U.S.C. § 651
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: 21 U.S.C. § 881
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Defendant: USA
Cause Of Action: 28 U.S.C. § 1391
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: 18 U.S.C. § 924 Seizure, Forfeiture and Disposition of Firearm
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: 08 U.S.C. § 1324
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff: USA
Defendant: MEDICAL CENTER PHARMACY
Cause Of Action: 28 U.S.C. § 1331

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