District of Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 965
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff: United States Of America
Defendant: Assorted Personal Property
Cause Of Action: Civil Forfeiture
United States of America v. $183,985.17 U.S.Currency
as 1:2015cv01186
Plaintiff: United States of America
Defendant: $183,985.17 U.S.Currency
Cause Of Action: Civil Forfeiture
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. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff: United States of America
Defendant: $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: Complaint for Forfeiture
Carter v. United States of America
as 1:2015cv00801
Plaintiff: Andre Carter
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Exum v. United States of America
as 8:2015cv00591
Plaintiff: Xavier Stanley Exum
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff: United States of America
Defendant: 1460 River Way Drive, Keymar, Maryland 21757, 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: Complaint for Forfeiture
George v. United States of America
as 1:2015cv00486
Plaintiff: Jacob George
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
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
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