Forfeiture / Penalty Cases filed in the Maryland District Court before Richard D Bennett
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Forfeiture / Penalty Cases filed in the Maryland District Court before Richard D Bennett [ Court Info ]
Results 1 - 50 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| USA v. $5,034.00 in U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $5,034.00 in U.S. Currency
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| June 12, 2009 | ||||
| USA v $12,000 U.S. Currency | MD | Bennett | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $12,000 U.S. Currency
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| June 10, 2009 | ||||
| USA v. $79,509 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $79,509 U.S. Currency
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| June 2, 2009 | ||||
| USA v. $2,145 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $2,145 U.S. Currency
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| May 28, 2009 | ||||
| United States Of America v. $ 13,650 In U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America, United States Of America Defendant: $ 13,650 In U.S. Currency
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| May 26, 2009 | ||||
| USA v. $16,979.34 in U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $16,979.34 in U.S. Currency
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| April 16, 2009 | ||||
| USA v. 361 Miles Road, Baltimore, Maryland 21221 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 361 Miles Road, Baltimore, Maryland 21221
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| February 20, 2009 | ||||
| USA v. $63,350 U.S. Currency | MD | Bennett | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $63,350 U.S. Currency
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| January 14, 2009 | ||||
| USA v. One 1995 Gold Oldsmobile et al | MD | Bennett | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 1995 Gold Oldsmobile, One 1997 White Chevrolet Truck
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| December 10, 2008 | ||||
| USA v. $20,000 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $20,000 U.S. Currency
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| October 31, 2008 | ||||
| USA v. $301,700 U.S. Currency | MD | Bennett | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $301,700 U.S. Currency
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| October 8, 2008 | ||||
| United States Of America v. $ 3,595 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $ 3,595 U.S. Currency
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| July 8, 2008 | ||||
| USA v. $17,910 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $17,910 U.S. Currency
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| June 10, 2008 | ||||
| USA v One 1979 Cessna Model 185F Airplane | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 1979 Cessna Model 185F Airplane
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| USA v. 2422 Plainfield Road, Baltimore, Maryland 21222 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: 2422 Plainfield Road, Baltimore, Maryland 21222
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| June 3, 2008 | ||||
| USA v. $3,530 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $3,530 U.S. Currency
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| May 6, 2008 | ||||
| USA v. One 2007 Honda Odyssey | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2007 Honda Odyssey
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| May 1, 2008 | ||||
| USA v. Assorted Personal Property (AGURS) | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Assorted Personal Property (AGURS)
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| April 14, 2008 | ||||
| USA v. $5,300 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,300 U.S. Currency
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| April 10, 2008 | ||||
| USA v. One 2004 Mercedes Benz E320 et al | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2004 Mercedes Benz E320, $55,800 U.S. Currenccy
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| April 4, 2008 | ||||
| USA v. 714 Carlton Way, Bel Air, Maryland 21014 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 714 Carlton Way, Bel Air, Maryland 21014
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| February 13, 2008 | ||||
| USA v. 5605 Woodhaven Court, Eldersburg, Maryland 21784 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 5605 Woodhaven Court, Eldersburg, Maryland 21784
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| December 10, 2007 | ||||
| USA v. 508 Beach Drive, Annapolis, Maryland 21403 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 508 Beach Drive, Annapolis, Maryland 21403
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| November 27, 2007 | ||||
| USA v. Assorted Computer Equipment (Buscemi) | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Assorted Computer Equipment (Buscemi)
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| November 26, 2007 | ||||
| USA $29,960 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $29,960 U.S. Currency
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| November 2, 2007 | ||||
| USA v. One 2002 Toyota RAV4 | MD | Bennett | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 2002 Toyota RAV4
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| October 2, 2007 | ||||
| USA v. 12902 Ocean Gateway Highway, Ocean City, Maryland 21842 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 12902 Ocean Gateway Highway, Ocean City, Maryland 21842
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| August 14, 2007 | ||||
| USA v. $18,358.65 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $18,358.65 U.S. Currency
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| USA v. Assorted Computer Equipment (Cox) | MD | Bennett | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Cox)
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| July 18, 2007 | ||||
| USA v. $15,487.00 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $15,487.00 U.S. Currency
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| June 1, 2007 | ||||
| USA v. 6720 Ransome Drive, Baltimore, Maryland 21207 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 6720 Ransome Drive, Baltimore, Maryland 21207
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| May 29, 2007 | ||||
| USA v. 3 Six Point Court, Baltimore, Maryland 21244 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 3 Six Point Court, Baltimore, Maryland 21244
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| May 16, 2007 | ||||
| USA v. 3707 Ferndale Avenue, Baltimore, Maryland 21207 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 3707 Ferndale Avenue, Baltimore, Maryland 21207
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| May 15, 2007 | ||||
| USA v. 11978 Mays Chapel Road, Timonium, Maryland 21093 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 11978 Mays Chapel Road, Timonium, Maryland 21093
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| April 23, 2007 | ||||
| USA v. $9,429.95 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $9,429.95 U.S. Currency
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| April 3, 2007 | ||||
| USA v. 1 Broadship Road, Baltimore, Maryland 21222 et al | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 1 Broadship Road, Baltimore, Maryland 21222, One 2004
Chevrolet Cavalier
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| January 10, 2007 | ||||
| USA v. $315,097.11 U.S. Currency, etc. | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $315,097.11 U.S. Currency, etc.
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| January 4, 2007 | ||||
| USA v. $3,040.00 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $3,040.00 U.S. Currency
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| December 26, 2006 | ||||
| USA v. $5,110.00 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 4, 2006 | ||||
| USA v. $3,004.57 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 18, 2006 | ||||
| USA v. One 2004 Mercedes Benz | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 15, 2006 | ||||
| USA v. $14,000 U.S. Currency et al | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 29, 2006 | ||||
| USA v. $4705 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 21, 2006 | ||||
| USA v. $2504 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 19, 2006 | ||||
| USA v. 243 Chartley Drive, Reisterstown, Maryland | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 12, 2006 | ||||
| USA v. 8306 Tapu Court, Baltimore, Maryland 21236 | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 26, 2006 | ||||
| United States Of America v. $55,729 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 25, 2006 | ||||
| USA v. 714 Carlton Way, Bel Air, Maryland | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 6, 2006 | ||||
| USA v. $9970.45 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
| January 19, 2006 | ||||
| USA v. 9,623.34 U.S. Currency et al | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
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