District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 692
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
Defendant: $8,136.00 in U.S. Currency
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. 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. $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
United States of America v. $160,280.00 in U.S. Currency
as 8:2014cv03805
Defendant: $160,280.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733 et al
as 1:2014cv03711
Defendant: $27,870.00 in United States currency, One 2009 Mastertow Trailer, VIN 4DFLT16289N095533, One 1998 Chevrolet Tahoe, VIN 1GNEK13R9WJ341620 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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