Forfeiture / Penalty Cases
Cases 81 - 90 of 25,488
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. 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
UNITED STATES OF AMERICA v. $1,145.00 in U.S. Currency
as 5:2024cv00089
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,145.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff: United States of America
Defendant: $15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY ONE TERRIER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Anthony Banks v. US
as 24-6256
Plaintiff: ANTHONY LEVIN BANKS
Defendant: UNITED STATES OF AMERICA
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff: United States of America
Defendant: $140,690.00 United States Currency and 2019 Honda Civic
Claimant: Jacob Anthony Pennewell-Battaglia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $715,830.00 in U.S. Currency and $120,000.00 in U.S. Currency
as 2:2024cv02371
Plaintiff: UNITED STATES OF AMERICA
Defendant: $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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