Forfeiture / Penalty Cases filed in Maine
Cases 11 - 20 of 92
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff: UNITED STATES OF AMERICA
Defendant: 17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ORONO PHARMACY INC et al
as 1:2017cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: ORONO PHARMACY INC and ALI AGHAMOOSA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTHERN MAINE MEDICAL CENTER
Cause Of Action: 21 U.S.C. § 841
THURLOW v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2016cv00375
Plaintiff: DAVID THURLOW, III
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,100 IN UNITED STATES CURRENCY
Claimant: BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
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: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: 29 U.S.C. § 651

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?