On 10/13/2020 UNITED STATES OF AMERICA filed a Forfeiture - Other Forfeiture lawsuit against FRANCIS. This case was filed in U.S. District Courts, Maine District. The Judges overseeing this case are JOHN C. NIVISON and LANCE E. WALKER. The case status is Pending - Other Pending.
1:20-CV-00372
10/13/2020
Pending - Other Pending
U.S. District Courts
Maine District
JOHN C. NIVISON
LANCE E. WALKER
UNITED STATES OF AMERICA
SUGUM FRANCIS
ASHLEY E. EILER
Attorney at U.S. ATTORNEY'S OFFICE
100 Middle Street Plaza
Portland, ME 04101
(#4) SUMMONS Returned Executed by UNITED STATES OF AMERICA. SUGUM FRANCIS served on 11/24/2020. (EILER, ASHLEY) (Entered: 12/04/2020)
(#3) Summons Issued as to SUGUM FRANCIS. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (mlm) (Entered: 11/18/2020)
(#2) CIVIL COVER SHEET. (bfa) (Entered: 10/13/2020)
Exhibit I - Notice of Penalty 2020010330000101
Exhibit H - Notice of Penalty 202001033000201
Exhibit G - Notice of Penalty 2019010330000901
Exhibit F - Notice of Penalty 2019010330000801
Exhibit E - Notice of Penalty 2019010330000701
Exhibit D - Notice of Penalty 2019010330000501
Exhibit C - Notice of Penalty 2019010330000101
Exhibit B - Notice of Penalty 2019010330000201
Exhibit A - October 2018 Warning Letter
(#1) COMPLAINT against SUGUM FRANCIS, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 1/11/2021) (Attachments: #1 Exhibit A - October 2018 Warning Letter, #2 Exhibit B - Notice of Penalty 2019010330000201, #3 Exhibit C - Notice of Penalty 2019010330000101, #4 Exhibit D - Notice of Penalty 2019010330000501, #5 Exhibit E - Notice of Penalty 2019010330000701, #6 Exhibit F - Notice of Penalty 2019010330000801, #7 Exhibit G - Notice of Penalty 2019010330000901, #8 Exhibit H - Notice of Penalty 202001033000201, #9 Exhibit I - Notice of Penalty 2020010330000101)(bfa) (Entered: 10/13/2020)
DocketSet Answer Deadline Regarding #4 Summons Returned Executed for SUGUM FRANCIS: Answer due by 12/15/2020. (jgd) (Entered: 12/04/2020)
Docket(#4) SUMMONS Returned Executed by UNITED STATES OF AMERICA. SUGUM FRANCIS served on 11/24/2020. (EILER, ASHLEY) (Entered: 12/04/2020)
Docket(#3) Summons Issued as to SUGUM FRANCIS. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (mlm) (Entered: 11/18/2020)
Docket(#2) CIVIL COVER SHEET. (bfa) (Entered: 10/13/2020)
Docket(#1) COMPLAINT against SUGUM FRANCIS, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 1/11/2021) (Attachments: #1 Exhibit A - October 2018 Warning Letter, #2 Exhibit B - Notice of Penalty 2019010330000201, #3 Exhibit C - Notice of Penalty 2019010330000101, #4 Exhibit D - Notice of Penalty 2019010330000501, #5 Exhibit E - Notice of Penalty 2019010330000701, #6 Exhibit F - Notice of Penalty 2019010330000801, #7 Exhibit G - Notice of Penalty 2019010330000901, #8 Exhibit H - Notice of Penalty 202001033000201, #9 Exhibit I - Notice of Penalty 2020010330000101)(bfa) (Entered: 10/13/2020)