Cases 11 - 20 of 1,442
USA v. 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
as 1:2024cv00302
Defendant:
114 UPPER MAIN STREET NORRIDGEWOCK MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE
as 1:2024cv00305
Defendant:
1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Karas v. State of North Carolina
as 4:2024cv40110
Plaintiff:
Paula J. Karas
Defendant:
State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. $33,470.00 in United States currency, et al
as 3:2024cv01337
Plaintiff:
USA
Defendant:
$512.00 in United States currency and $33,470.00 in United States currency,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,250.00 in United States Currency
as 3:2024cv01326
Plaintiff:
United States of America
Defendant:
11,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $13,794.00 US Currency
as 1:2024cv00193
Claimant:
Joseph Taylor
Plaintiff:
USA
Defendant:
$13,794.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Defendant:
$11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401, $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. $15,772.20 U.S. Currency
as 1:2024cv00171
Defendant:
$15,772.20 U.S. Currency
Claimant:
Eddie Veilleux
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
