Maine Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 42
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff: USA
Defendant: $115,675.39 CURRENCY
Cause Of Action: Complaint for Forfeiture
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: Declaratory Judgement
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: Declaratory Judgement
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Claimant: SOUTH SHORE TRADING COMPANY LTD
Defendant: 2.3 KILOGRAMS OF DEAD AMERICAN EELS, ONE CERTIFIED CHECK FOR $35,750.00
Plaintiff: USA
Counter_claimant: SOUTH SHORE TRADING COMPANY LTD
Counter_defendant: USA
Cause Of Action: U.S. Government Plaintiff
USA v. ASSORTED FIREARMS et al We have downloadable decisions or orders for this case
as 1:2008cv00352
Plaintiff: USA
Defendant: ASSORTED FIREARMS, FIREARMS PARTS, AMMUNITION
Cause Of Action: U.S. Government Plaintiff
USA v. CONTENTS OF BANK ACCOUNT NUMBER 1979001375, LOCATED AT NORTHEAST BANK, LEWISTON, MAINE We have downloadable decisions or orders for this case
as 2:2008cv00297
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. FORTY-FOUR ASSORTED FIREARMS et al We have downloadable decisions or orders for this case
as 1:2008cv00233
Defendant: FORTY-FOUR ASSORTED FIREARMS, ASSORTED AMMUNITION
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. $31,886 CURRENCY
as 2:2007cv00219
Plaintiff: USA
Defendant: $31,886 CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. RUGER MARK II 22 CALIBER PISTOL
as 1:2007cv00106
Plaintiff: UNITED STATES OF AMERICA
Defendant: RUGER MARK II 22 CALIBER PISTOL
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SEVEN ASSORTED FIREARMS AND AMMUNITION
as 1:2007cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVEN ASSORTED FIREARMS AND AMMUNITION
Cause Of Action: Complaint for Forfeiture

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