UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1000 IN US CURRENCY and $4639 IN US CURRENCY
Claimant: Norman Lachance
Case Number: 2:2020cv00307
Filed: August 24, 2020
Court: US District Court for the District of Maine
Presiding Judge: D BROCK HORNBY
Referring Judge: JOHN H RICH
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed as to Norman Lachance served on 9/10/2020. (CLARK, DONALD)
September 23, 2020 Filing 6 AFFIDAVIT of Service by UNITED STATES OF AMERICA. $4639 IN US CURRENCY served on 9/11/2020. (CLARK, DONALD)
September 23, 2020 Filing 5 AFFIDAVIT of Service by UNITED STATES OF AMERICA. $1000 IN US CURRENCY served on 9/11/2020. (CLARK, DONALD)
September 23, 2020 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to Norman Lachance served on 9/2/2020. (CLARK, DONALD)
August 27, 2020 Filing 3 WARRANT In Rem Issued By DEPUTY CLERK: Lindsey Tully (lrt)
August 24, 2020 Filing 2 CIVIL COVER SHEET. (bfa)
August 24, 2020 Filing 1 COMPLAINT against $1000 IN US CURRENCY, $4639 IN US CURRENCY, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 11/23/2020)(bfa)

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Defendant: $1000 IN US CURRENCY
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Defendant: $4639 IN US CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DONALD E. CLARK
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Claimant: Norman Lachance
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