Maine Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 42
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: Occupational Safety/Health
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY We have downloadable decisions or orders for this case
as 2:2018cv00412
Defendant: $483,855.52 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ORONO PHARMACY INC et al
as 1:2017cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: ORONO PHARMACY INC , ALI AGHAMOOSA
Cause Of Action: Fed. Question
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH R RICHARD
Cause Of Action: Occupational Safety/Health
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: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: Occupational Safety/Health
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: Forfeiture Property - Real Estate
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Defendant: USA
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Cause Of Action: Personal Injury

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