Maryland Forfeiture / Penalty Cases
Cases 1 - 4 of 4
USA v. Vegi-Pak Farm, LLC et al
as 8:2011cv00369
Plaintiff:
United States of America
Defendant:
Vegi-Pak Farm, LLC , Brian Lee and Sun Ja Lee
Cause Of Action: 28 U.S.C. § 1345
Bernal Deli Grocery v. USA
as 1:2010cv01761
Plaintiff:
Bernal Deli Grocery
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 499
USA v. Nickle
as 1:2009cv03071
Plaintiff:
United States of America and United States of America
Defendant:
William F. Nickle
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v $12,000 U.S. Currency
as 1:2009cv01556
Plaintiff:
United States of America and United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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