Cases 1 - 10 of 477
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
Plaintiff:
United States of America
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
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
Plaintiff:
United States of America
Defendant:
$100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371, $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $100,000.00 In Funds from Washington Trust Acct.#xxxx7840 and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff:
United States of America
Defendant:
EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 590 HANSON ROAD, CHINA, MAINE
as 1:2024cv00167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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