Forfeiture / Penalty Cases filed in Maine
Cases 51 - 60 of 96
USA v. $35,523.30 CURRENCY
as 2:2010cv00421
Plaintiff: USA
Defendant: $35,523.30 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $6,800 CURRENCY
as 2:2010cv00411
Plaintiff: USA
Defendant: $6,800 CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff: USA
Defendant: $115,675.39 CURRENCY
Cause Of Action: 28 U.S.C. § 1341
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
USA v. $49,116 CURRENCY
as 2:2010cv00144
Plaintiff: USA
Defendant: $49,116 CURRENCY
Cause Of Action: 21 U.S.C. § 881
HAJIFARAH et al v. USA We have downloadable decisions or orders for this case
as 2:2009cv00653
Plaintiff: ABDI HAJIFARAH and KALI HIRAD
Defendant: USA
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
USA v. $100,000 CURRENCY
as 2:2009cv00648
Plaintiff: USA
Defendant: $100,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. JOHNSON
as 2:2009cv00245
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff

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