US District Court for the District of Maine Forfeiture / Penalty Cases
Cases 41 - 50 of 96
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 and 16 FIREARMS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $92,200.00 IN US CURRENCY
as 1:2011cv00334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,200.00 IN US CURRENCY
Claimant:
JASON K ZACK
Cause Of Action: 21 U.S.C. § 881
USA v. YACHT SEA J AND TENDER, FIREARMS AND AMMUNITION
as 2:2011cv00227
Plaintiff:
USA
Defendant:
YACHT SEA J AND TENDER and FIREARMS AND AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
USA v. DARLING
as 2:2011cv00123
Plaintiff:
USA
Defendant:
DONALD DARLING
Cause Of Action: 29 U.S.C. § 651
USA v. PATOINE
as 2:2011cv00063
Plaintiff:
USA
Defendant:
RICHARD PATOINE
Cause Of Action: 29 U.S.C. § 651
USA v. $18,000 CURRENCY
as 2:2011cv00031
Plaintiff:
USA
Defendant:
$18,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY
as 1:2011cv00013
Plaintiff:
USA
Defendant:
$25,800 CURRENCY
Claimant:
NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff:
USA
Defendant:
FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: 18 U.S.C. § 924
USA v. FIVE ASSORTED FIREARMS
as 2:2010cv00483
Plaintiff:
USA
Defendant:
FIVE ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881
USA v. BAXTER
as 1:2010cv00435
Plaintiff:
USA
Defendant:
GLENN A. BAXTER
Cause Of Action: 49 U.S.C. § 781
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