Maine Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 100
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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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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