Forfeiture / Penalty Cases filed in Maine
Cases 11 - 20 of 41
USA v. $10,420 IN UNITED STATES CURRENCY
as 1:2012cv00057
Plaintiff: USA
Defendant: $10,420 IN UNITED STATES CURRENCY and $37,710.52 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324
USA v. CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE We have downloadable decisions or orders for this case
as 1:2011cv00488
Plaintiff: USA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE
Cause Of Action: 21 U.S.C. § 881
USA v. YACHT SEA J AND TENDER, FIREARMS AND AMMUNITION We have downloadable decisions or orders for this case
as 2:2011cv00227
Plaintiff: USA
Defendant: YACHT SEA J AND TENDER and FIREARMS AND AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
USA v. DARLING
as 2:2011cv00123
Plaintiff: USA
Defendant: DONALD DARLING
Cause Of Action: 29 U.S.C. § 651
USA v. PATOINE
as 2:2011cv00063
Plaintiff: USA
Defendant: RICHARD PATOINE
Cause Of Action: 29 U.S.C. § 651
USA v. $18,000 CURRENCY
as 2:2011cv00031
Plaintiff: USA
Defendant: $18,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00013
Plaintiff: USA
Defendant: $25,800 CURRENCY
Claimant: NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
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

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