District of Maryland Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 954
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Defendant: $25,022.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,044.00 in U.S. Currency
as 8:2015cv00160
Plaintiff: United States of America
Defendant: $3,044.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff: United States of America
Defendant: 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,136.00 in U.S. Currency
as 8:2015cv00107
Defendant: $8,136.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Delrosario v. United States of America
as 8:2015cv00109
Plaintiff: Mikhnail M. Delrosario
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2003 Ford F-150, VIN 1FTRW08L23KB07886
as 1:2014cv03841
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
as 1:2014cv03842
Defendant: $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,530 in U.S. Currency
as 1:2014cv03840
Plaintiff: United States of America
Defendant: $4,530 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Real Properties and One Deed of Trust
as 1:2014cv03812
Defendant: Three Real Properties and One Deed of Trust
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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