Forfeiture / Penalty Cases filed in Maine
Cases 41 - 50 of 85
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff: USA
Defendant: MEDICAL CENTER PHARMACY
Cause Of Action: Fed. Question
USA v. WILLIAMS ROOFING COMPANY INC
as 1:2009cv00456
Plaintiff: USA
Defendant: WILLIAMS ROOFING COMPANY INC
Cause Of Action: U.S. Government Plaintiff
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 , ERICA GOLDRUP
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,942.25 CURRENCY
as 2:2007cv00127
Plaintiff: USA
Defendant: $16,942.25 CURRENCY
Claimant: EASTON WILSON
Cause Of Action: Forfeiture Property-Drugs
ZARKOWSKI v. CAMPBELL
as 2:2005cv00051
USA v. FIVE ASSORTED FIREARMS
as 2:2010cv00483
Plaintiff: USA
Defendant: FIVE ASSORTED FIREARMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff: UNITED STATES OF AMERICA
Defendant: 17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: Forfeiture Property-Drugs
USA v. BRIDGTON, 699 NORTH HIGH STREET
as 2:2005cv00045
Cause Of Action: Forfeiture Property-Drugs
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Claimant: LUIS ORTEGA
Defendant: $18,900 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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