Forfeiture / Penalty Cases filed in Maine
Cases 1 - 10 of 85
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant: 2011 AUDI S4, $5,480 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant: $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396, 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC
as 2:2019cv00225
Defendant: PURVIS HOME IMPROVEMENT CO INC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant: $10,332 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY We have downloadable decisions or orders for this case
as 2:2018cv00412
Defendant: $483,855.52 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: Seizure, Forfeiture and Disposition of Firearm
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: Declaratory Judgement
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM We have downloadable decisions or orders for this case
as 2:2014cv00534
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant: MARGHERITA BADEAU
Cause Of Action: Forfeiture Property - Real Estate
USA v. $115,675.39 CURRENCY
as 2:2010cv00296
Plaintiff: USA
Defendant: $115,675.39 CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $10,785 US CURRENCY
as 2:2014cv00104
Defendant: $10,785 US CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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