Forfeiture / Penalty Cases filed in Maine
Cases 71 - 80 of 85
USA v. $15,530 CURRENCY We have downloadable decisions or orders for this case
as 2:2008cv00361
Plaintiff: USA
Defendant: $15,530 CURRENCY
Cause Of Action: U.S. Government Plaintiff
HAJIFARAH et al v. USA We have downloadable decisions or orders for this case
as 2:2009cv00653
Plaintiff: ABDI HAJIFARAH , KALI HIRAD
Defendant: USA
Cause Of Action: Report cause code (DO NOT DELETE!)
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Claimant: DANIEL G LITTLEFIELD
Defendant: LEE, CORBETT ROAD
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. ACURA, 1999
as 2:2004cv00080
USA v. ASSORTED FIREARMS et al We have downloadable decisions or orders for this case
as 1:2008cv00352
Plaintiff: USA
Defendant: ASSORTED FIREARMS, FIREARMS PARTS, AMMUNITION
Cause Of Action: U.S. Government Plaintiff
USA v. $149,000 CURRENCY We have downloadable decisions or orders for this case
as 1:2009cv00090
Plaintiff: USA
Defendant: $149,000 CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA v. $35,523.30 CURRENCY
as 2:2010cv00421
Plaintiff: USA
Defendant: $35,523.30 CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Claimant: SOUTH SHORE TRADING COMPANY LTD
Defendant: 2.3 KILOGRAMS OF DEAD AMERICAN EELS, ONE CERTIFIED CHECK FOR $35,750.00
Plaintiff: USA
Counter_claimant: SOUTH SHORE TRADING COMPANY LTD
Counter_defendant: USA
Cause Of Action: U.S. Government Plaintiff
USA v. $9,100 CURRENCY
as 2:2007cv00015
Plaintiff: USA
Defendant: $9,100 CURRENCY
Claimant: EDWARD DUERR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTHERN MAINE MEDICAL CENTER
Cause Of Action: Forfeiture Property-Drugs

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