Forfeiture / Penalty Cases filed in Maine
Cases 51 - 60 of 99
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: 18 U.S.C. § 924
USA v. FIVE ASSORTED FIREARMS
as 2:2010cv00483
Plaintiff: USA
Defendant: FIVE ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881
USA v. BAXTER We have downloadable decisions or orders for this case
as 1:2010cv00435
Plaintiff: USA
Defendant: GLENN A. BAXTER
Cause Of Action: 49 U.S.C. § 781
USA v. $35,523.30 CURRENCY
as 2:2010cv00421
Plaintiff: USA
Defendant: $35,523.30 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $6,800 CURRENCY
as 2:2010cv00411
Plaintiff: USA
Defendant: $6,800 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff: USA
Defendant: $115,675.39 CURRENCY
Cause Of Action: 28 U.S.C. § 1341
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
USA v. $49,116 CURRENCY
as 2:2010cv00144
Plaintiff: USA
Defendant: $49,116 CURRENCY
Cause Of Action: 21 U.S.C. § 881
HAJIFARAH et al v. USA We have downloadable decisions or orders for this case
as 2:2009cv00653
Plaintiff: ABDI HAJIFARAH and KALI HIRAD
Defendant: USA
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)

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