Cases 1 - 10 of 96
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 et al
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
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
as 1:2024cv00168
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al
as 2:2023cv00028
Plaintiff:
USA
Defendant:
CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $53,171 IN US CURRENCY
as 1:2021cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$53,171 IN US CURRENCY
Claimant:
CHAD BUBIER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,616,083.15IN US CURRENCY
as 2:2021cv00136
Defendant:
$3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 924
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant:
SUGUM FRANCIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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