Forfeiture / Penalty Cases filed in Maine matching "s. v."
Cases 1 - 10 of 14
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Defendant: USA
Plaintiff: SPRUCE HEAD FISHERMEN'S CO-OP
Cause Of Action: Personal Injury
USA v. $25,800 CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00013
Plaintiff: USA
Defendant: $25,800 CURRENCY
Claimant: NATHAN LAKE , FRANK CURTIS , ERICA GOLDRUP
Cause Of Action: 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
USA v. LESSARD ROOFING AND SIDING INC
as 2:2009cv00224
Defendant: LESSARD ROOFING AND SIDING INC
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff: USA
Defendant: BRUNSWICK, HARPSWELL ROAD
Claimant: AMBER ROYE
Cause Of Action: U.S. Government Plaintiff
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. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant: LIMINGTON, JO JOY ROAD
Plaintiff: USA
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. $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

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