Forfeiture / Penalty Cases
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff: United States of America
Defendant: $77,400.00 in U.S. Currency
Claimant: Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $32,035.00 in United States Currency
as 3:2018cv00173
Plaintiff: USA
Defendant: $32,035.00 in United States Currency
Claimant: Amber Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff: United States of America
Defendant: One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant: Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff: USA
Defendant: BRUNSWICK, HARPSWELL ROAD
Claimant: AMBER ROYE
Cause Of Action: U.S. Government Plaintiff

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