UNITED STATES OF AMERICA v. FRANCIS
Plaintiff: UNITED STATES OF AMERICA
Defendant: SUGUM FRANCIS
Case Number: 1:2020cv00372
Filed: October 13, 2020
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2020 Filing 2 CIVIL COVER SHEET. (bfa)
October 13, 2020 Filing 1 COMPLAINT against SUGUM FRANCIS, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 1/11/2021) (Attachments: #1 Exhibit A - October 2018 Warning Letter, #2 Exhibit B - Notice of Penalty 2019010330000201, #3 Exhibit C - Notice of Penalty 2019010330000101, #4 Exhibit D - Notice of Penalty 2019010330000501, #5 Exhibit E - Notice of Penalty 2019010330000701, #6 Exhibit F - Notice of Penalty 2019010330000801, #7 Exhibit G - Notice of Penalty 2019010330000901, #8 Exhibit H - Notice of Penalty 202001033000201, #9 Exhibit I - Notice of Penalty 2020010330000101)(bfa)

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Defendant: SUGUM FRANCIS
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Plaintiff: UNITED STATES OF AMERICA
Represented By: ASHLEY E. EILER
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