Cases
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al We have downloadable decisions or orders for this case
as 2:2015cv00206
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and others
Cause Of Action: Complaint for Forfeiture

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