Cases 31 - 40 of 114
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant:
$1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Norman Lachance
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. FLEWELLING
as 1:2020cv00289
Interested Party:
UAP DISTRIBUTION INC, CAVENDISH AGRI SERVICES INC and RICKY MCLAIN
Defendant:
JERRY W FLEWELLING, II
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
ORDUNA v. UNITED STATES OF AMERICA
as 1:2020cv00228
Plaintiff:
ALEXANDRIA ORDUNA
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
UNITED STATES OF AMERICA et al v. NOBLE HOME HEALTH CARE INC et al
as 2:2020cv00204
Plaintiff:
STATE OF MAINE and UNITED STATES OF AMERICA
Defendant:
NOBLE HOME HEALTH CARE INC and MOHAMED A HASSAN
Cause Of Action: 31 U.S.C. § 3729
PLOURDE v. UNITED STATES OF AMERICA et al
as 2:2019cv00532
Defendant:
MAINE AMERICAN CIVIL LIBERTIES UNION, KNOX COUNTY SHERIFFS DEPARTMENT, CENTRAL INTELLIGENCE AGENCY and others
Plaintiff:
GLEN PLOURDE
Cause Of Action: 42 U.S.C. § 1983
PLOURDE v. UNITED STATES OF AMERICA
as 1:2019cv00486
Defendant:
UNKNOWN MAINE STATE POLICE OFFICER #1, STATE OF MAINE, UNKNOWN MAINE STATE POLICE OFFICER #2 and others
Plaintiff:
GLEN PLOURDE
Cause Of Action: 42 U.S.C. § 1983
BELSKIS v. ORTIZ et al
as 2:2019cv00483
Defendant:
KEVIN CASSANO, CARL SCEUSA, MD, NICOLETTA TURNER-FOSTER, MD and others
Plaintiff:
JOSEPH EDWARD BOVIN BELSKIS
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. MERIDIAN MOBILE HEALTH LLC
as 1:2019cv00440
Defendant:
MERIDIAN MOBILE HEALTH LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. LAVERTU et al
as 1:2019cv00427
Defendant:
BRIAN J LAVERTU and VICKIE J LAVERTU
Interested Party:
MIDLAND FUNDING LLC, MAINE POTATO GROWERS INC, LVNV FUNDING LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
GOGUEN v. UNITED STATES OF AMERICA
as 1:2019cv00351
Plaintiff:
ROBERT GOGUEN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983
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