US District Court for the District of Maine Forfeiture / Penalty Cases
Cases 11 - 20 of 96
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant:
$1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Norman Lachance
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant:
2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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 and 2018 GMC SIERRA DENALI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC
as 2:2019cv00225
Defendant:
PURVIS HOME IMPROVEMENT CO INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
as 2:2018cv00412
Defendant:
$483,855.52 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: 21 U.S.C. § 881
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
THURLOW v. UNITED STATES OF AMERICA
as 2:2016cv00375
Plaintiff:
DAVID THURLOW, III
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
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