US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 21 - 30 of 1,186
Robinson v. United States of America
as 1:2023cv00557
Plaintiff:
Marlo Robinson
Defendant:
United States of America
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
Johnson v. United States of America
as 1:2023cv00080
Plaintiff:
Teraino A. Johnson
Defendant:
United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Converted Machinegun et al
as 1:2022cv01941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Converted Machinegun, Two Short-Barrel Rifles and Silencer
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines)
Robinson v. United States of America
as 1:2022cv01613
Plaintiff:
David Robinson
Defendant:
United States of America
Robinson v. United States of America
as 1:2022cv01614
Petitioner:
David Robinson
Respondent:
United States of America
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $23,650 in U.S. Currency
as 1:2022cv01158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,650 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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