Maine Forfeiture / Penalty Cases
Cases 1 - 10 of 100
USA v. 470,773 USDT
as 2:2025cv00017
Unknown:
470,773 USDT
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE

as 1:2024cv00305
Defendant:
1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
as 1:2024cv00302
Defendant:
114 UPPER MAIN STREET NORRIDGEWOCK MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Defendant:
FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE

as 1:2024cv00168
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al

as 2:2023cv00028
Plaintiff:
USA
Defendant:
CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.