Cases 211 - 220 of 797
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: 21 U.S.C. § 881
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff:
USA
Defendant:
$36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff:
USA
Defendant:
Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff:
USA
Defendant:
$356,298.23 in funds, $489,667.82 in funds and $179,739.78 in funds
Cause Of Action: 28 U.S.C. § 1345
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff:
Elena Kurbatzky
Defendant:
US Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
USA v. Mossberg pump action 20 gauge shotgun et al
as 1:2017cv00648
Defendant:
Approximately 448 rounds of .22 caliber ammunition, Mossberg pump action 20 gauge shotgun, One Round Winchester-Western Ammunition and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
Perez v. United States of America
as 1:2017cv12299
Plaintiff:
Eladio Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff:
USA
Defendant:
2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: 28 U.S.C. § 1341
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff:
USA
Defendant:
$22,000.00 IN U.S.CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff:
USA
Defendant:
$19,700.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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