District of Maryland Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 959
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Cause Of Action: Complaint for Forfeiture
George v. United States of America
as 1:2015cv00486
Plaintiff: Jacob George
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $17,185.00 in U.S. Currency
as 1:2015cv00330
Plaintiff: United States of America
Defendant: $17,185.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $127,840.69 in U.S. Currency
as 1:2015cv00285
Plaintiff: United States of America
Defendant: $127,840.69 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Plaintiff: United States of America
Defendant: $25,022.00 in U.S. Currency
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
Plaintiff: United States of America
Defendant: $8,136.00 in U.S. Currency
Claimant: James Washington
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
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