US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 31 - 40 of 421
United States of America v. Ghassabeh
as 8:2021cv02809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mina Ghassabeh
Cause Of Action: 31 U.S.C. § 5314
Sanya v. United States of America
as 8:2021cv01861
Plaintiff:
Oluwaseun Sanya
Defendant:
United States of America
United States of America v. Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
as 8:2021cv02042
Plaintiff:
United States of America
Defendant:
Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
Cause Of Action: 18 U.S.C. § 981
Taylor v. United States of America
as 1:2021cv01786
Plaintiff:
Marcus Roosevelt Taylor
Defendant:
United States of America
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff:
Diego Oliveira
Defendant:
United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
United States of America v. 14 Pit Bull-Type Dogs
as 1:2021cv00385
Defendant:
14 Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff:
Stanley Rodgers
Defendant:
United States of America
Rhodes v. United States of America
as 1:2021cv00016
Plaintiff:
Dymir Rhodes
Defendant:
United States of America
United States of America v. Haywood et al
as 8:2020cv03460
Defendant:
Willie Haywood and Rose Haywood
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5314
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