Maine Forfeiture / Penalty Cases
Cases 61 - 70 of 96
USA v. LESSARD ROOFING AND SIDING INC
as 2:2009cv00224
Plaintiff:
USA
Defendant:
LESSARD ROOFING AND SIDING INC
Cause Of Action: U.S. Government Plaintiff
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff:
USA
Defendant:
BRUNSWICK, HARPSWELL ROAD
Claimant:
AMBER ROYE
Cause Of Action: U.S. Government Plaintiff
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Plaintiff:
USA
Defendant:
ONE CERTIFIED CHECK FOR $35,750.00 and 2.3 KILOGRAMS OF DEAD AMERICAN EELS
Claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_defendant:
USA
Cause Of Action: U.S. Government Plaintiff
USA v. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant:
LIMINGTON, JO JOY ROAD
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
USA v. $149,000 CURRENCY
as 1:2009cv00090
Plaintiff:
USA
Defendant:
$149,000 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. $15,530 CURRENCY
as 2:2008cv00361
Plaintiff:
USA
Defendant:
$15,530 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. ASSORTED FIREARMS et al
as 1:2008cv00352
Plaintiff:
USA
Defendant:
ASSORTED FIREARMS, FIREARMS PARTS and AMMUNITION
Cause Of Action: U.S. Government Plaintiff
USA v. CONTENTS OF BANK ACCOUNT NUMBER 1979001375, LOCATED AT NORTHEAST BANK, LEWISTON, MAINE
as 2:2008cv00297
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
USA v. FORTY-FOUR ASSORTED FIREARMS et al
as 1:2008cv00233
Plaintiff:
USA
Defendant:
FORTY-FOUR ASSORTED FIREARMS and ASSORTED AMMUNITION
Cause Of Action: U.S. Government Plaintiff
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Plaintiff:
USA
Defendant:
LEE, CORBETT ROAD
Claimant:
DANIEL G LITTLEFIELD
Cause Of Action: U.S. Government Plaintiff
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