District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 695
United States of America v. A 2009 Nissan Altima Vin 1N4AL21E19C160343
as 1:2015cv00917
Plaintiff: United States of America
Defendant: A 2009 Nissan Altima Vin 1N4AL21E19C160343
Cause Of Action: Forfeiture Property-Drugs
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, Mordechai Baar
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
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
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
Plaintiff: United States of America
Defendant: $4,530 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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