UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al

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 $2,905.00 US CURRENCY
Case Number: 2:2015cv00206
Filed: June 1, 2015
Court: US District Court for the District of Maine
Office: Portland Office
County: Cumberland
Presiding Judge: JOHN H. RICH
Presiding Judge: JOHN A. WOODCOCK
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 31, 2015 Opinion or Order Filing 8 DECREE of Forfeiture. By JUDGE JOHN A. WOODCOCK, JR. (jlg)

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Search for this case: UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DONALD E. CLARK(Designation Assistant US Attorney)
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Defendant: $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION
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Defendant: $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK
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Defendant: $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK
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Defendant: $2,905.00 US CURRENCY
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