Cases 21 - 30 of 35
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY
as 2:2016cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,100 IN UNITED STATES CURRENCY
Claimant:
BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al
as 2:2015cv00206
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 others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RYAN J BYTHER
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
as 2:2014cv00534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant:
MARGHERITA BADEAU
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
as 2:2012cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$153,066.03 IN US CURRENCY
Claimant:
ZHANG ZI QIAN , FORTY EAST PLAZA INC , 350 KENNEDY MEMORIAL DRIVE INC and others
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff:
UNITED STATES OF AMERICA and STATE OF MAINE
Defendant:
WALGREEN CO
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,420 IN UNITED STATES CURRENCY
as 1:2012cv00057
Plaintiff:
USA
Defendant:
$10,420 IN UNITED STATES CURRENCY and $37,710.52 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. ONE 2005 CHEVROLET SILVERADO TRUCK
as 2:2011cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 CHEVROLET SILVERADO TRUCK
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER
as 1:2011cv00439
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER
Claimant:
AI HUI LU
Cause Of Action: 21 U.S.C. § 881
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