District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 688
United States of America v. $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
as 1:2014cv03842
Plaintiff: United States of America
Defendant: $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,530 in U.S. Currency
as 1:2014cv03840
Defendant: $4,530 in U.S. Currency
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
Plaintiff: United States of America
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Real Properties and One Deed of Trust
as 1:2014cv03812
Plaintiff: United States of America
Defendant: Three Real Properties and One Deed of Trust
Cause Of Action: USA Plaintiff
United States of America v. $160,280.00 in U.S. Currency
as 8:2014cv03805
Plaintiff: United States of America
Defendant: $160,280.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733 et al
as 1:2014cv03711
Plaintiff: United States of America
Defendant: One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733, One 2000 BMW 5 Series, VIN WBADM6342YGU27025, One 1998 Chevrolet Tahoe, VIN 1GNEK13R9WJ341620 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,407.00 in U.S. Currency
as 1:2014cv03471
Defendant: $8,407.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Letitia D. Curtis
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,451 in U.S. Currency
as 1:2014cv03456
Defendant: $12,451 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,342 in U.S. Currency
as 8:2014cv03331
Plaintiff: United States of America
Defendant: $12,342 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff: United States of America
Defendant: $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
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