Forfeiture / Penalty Cases filed in the Maryland District Court before Catherine C. Blake
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Forfeiture / Penalty Cases filed in the Maryland District Court before Catherine C. Blake [ Court Info ]
Results 1 - 50 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| USA v. 17618 Mount Savage Road N.W., Frostburg, Maryland 21532 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 17618 Mount Savage Road N.W.,
Frostburg, Maryland 21532
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| September 8, 2009 | ||||
| USA v. 1917 Qeensway, Baltimore, Maryland 21222 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1917 Qeensway, Baltimore,
Maryland 21222
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| August 14, 2009 | ||||
| Harmer v. USA | MD | Blake | Other | Motion for Return of Property |
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Plaintiff: Charles Monteze Harmer Defendant: United States of America
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| August 7, 2009 | ||||
| USA v. $8,080 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $8,080 U.S. Currency
|
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| July 28, 2009 | ||||
| USA v. $93,000 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $93,000 U.S. Currency
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| June 19, 2009 | ||||
| USA v. $96,780 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $96,780 U.S. Currency
|
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| April 22, 2009 | ||||
| USA v. 12168 and 12172 Cove Road, Clear Spring, Maryland 21722 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 12168 and 12172 Cove Road, Clear
Spring, Maryland 21722
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| April 13, 2009 | ||||
| USA v. 2302 Bauernschmidt Drive, Baltimore, Maryland 21221 | MD | Blake | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2302 Bauernschmidt Drive, Baltimore, Maryland 21221
|
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| March 20, 2009 | ||||
| Ranier Frederick Spry v. United States of America et al | MD | Blake | Other | U.S. Government Defendant |
|
Plaintiff: Ranier Frederick Spry; Defendant: United States of America, Drug Enforcement Administration
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| March 13, 2009 | ||||
| United States of America v. $3,281 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $3,281 U.S. Currency
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| February 17, 2009 | ||||
| Ellerby v. USA | MD | Blake | Other | U.S. Government Defendant |
|
Plaintiff: David G. Ellerby; Defendant: United States Of America
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| January 30, 2009 | ||||
| USA v. 9264 Thorgmorton Road, Baltimore, Maryland 21234 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 9264 Thorgmorton Road, Baltimore, Maryland 21234
|
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| January 14, 2009 | ||||
| USA v. $2,173 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,173 U.S. Currency
|
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| January 7, 2009 | ||||
| United States Of America v. 31 Dallington Court, Perry Hall, Maryland 21128 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 31 Dallington Court, Perry Hall, Maryland 21128
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| December 22, 2008 | ||||
| USA v. $32,260 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $32,260 U.S. Currency
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| November 14, 2008 | ||||
| USA v. Assorted Computer Equipment (Clifton) | MD | Blake | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Clifton)
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| October 9, 2008 | ||||
| USA v. $4,874 U.S. Currency et al | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $4,874 U.S. Currency, One 2006 Mecury Montego Premier
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| August 6, 2008 | ||||
| USA v. $30,604 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $30,604 U.S. Currency
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| July 28, 2008 | ||||
| USA v. $9,869,283.05 (ZipPayments) | MD | Blake | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $9,869,283.05
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| June 18, 2008 | ||||
| USA v. 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
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| May 8, 2008 | ||||
| USA v. $12,796 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $12,796 U.S. Currency
Claimant: Jacob Harryman
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| March 18, 2008 | ||||
| USA v. Assorted Real and Personal Property (USProtect Corp.) | MD | Blake | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Assorted Real and Personal Property (USProtect Corp.)
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| March 12, 2008 | ||||
| United States Of America v. $ 14,200,195.73 (JBL Services) | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $ 14,200,195.73 (JBL Services)
|
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| February 21, 2008 | ||||
| USA v. $ 177,090 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $ 177,090 U.S. Currency
|
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| February 15, 2008 | ||||
| USA v. One 2002 Cadillac XLR | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2002 Cadillac XLR
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| December 4, 2007 | ||||
| USA v. Assorted Computer Equipment (Berkeridge) | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Berkeridge)
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| November 15, 2007 | ||||
| Brown v. The United States Drug Enforcement Administration et al | MD | Blake | Drug Related Seizure of Property | Motion for Return of Property |
|
Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
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| USA v. $19,700.00 U.S. Currency | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $19,700.00 U.S. Currency
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| October 25, 2007 | ||||
| Brown v The United States Drug Enforcement et al | MD | Nickerson | Other | Motion for Return of Property |
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Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
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| Brown v. The United States Drug Enforcement Administration et al | MD | Nickerson | Other | Motion for Return of Property |
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Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
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| October 23, 2007 | ||||
| USA v. 3801 Byxbee Road, Randallstown, Maryland 21133 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 3801 Byxbee Road, Randallstown, Maryland 21133
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| October 2, 2007 | ||||
| USA v. $123,232.59 U.S. Currency | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $123,232.59 U.S. Currency
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| August 1, 2007 | ||||
| USA v. Tangible Firearm (Diggs) | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Tangible Firearm (Diggs)
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| July 25, 2007 | ||||
| USA v. $62,946.74 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $62,946.74 U.S. Currency
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| July 16, 2007 | ||||
| USA v. $ 6,000.00 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $ 6,000.00 U.S. Currency
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| July 11, 2007 | ||||
| USA v. Assorted Computer Equipment (Castle) | MD | Blake | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Assorted Computer Equipment (Castle)
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| June 1, 2007 | ||||
| USA v. One 2001 Acura MDX | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: One 2001 Acura MDX
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| May 15, 2007 | ||||
| USA v. 823 Woodrow Avenue, Essex, Maryland 21221 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 823 Woodrow Avenue, Essex, Maryland 21221
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| USA v. 9222 Pinenut Court, Laurel, Maryland 20723 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 9222 Pinenut Court, Laurel, Maryland 20723
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| March 28, 2007 | ||||
| USA v. 2308 Beren Lane, Westminster, Maryland | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2308 Beren Lane, Westminster, Maryland
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| USA v. 640 Broadneck Road, Annapolis, Maryland 21409 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 640 Broadneck Road, Annapolis, Maryland 21409
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| February 7, 2007 | ||||
| USA v. $4,918 in U.S. Currency (Mente) | MD | Blake | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $4,918 in U.S. Currency (Mente)
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| January 24, 2007 | ||||
| Christian v. USA | MD | Blake | Other | Motion for Return of Property |
|
Petitioner: Bernard Nathaniel Christian, Respondent: United States Of America
|
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| December 26, 2006 | ||||
| USA v. $2,324.67 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 7, 2006 | ||||
| USA v. 1718 Greenspring Valley Road, Stevenson, Maryland | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 1, 2006 | ||||
| USA v. $11,408.00 U.S. Currency | MD | Blake | Other | Complaint for Forfeiture |
| October 4, 2006 | ||||
| USA v. $5,800.00 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
| USA v. 34495 Five Bridges Road, Princess Anne, Maryland 21853 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 29, 2006 | ||||
| USA v. Contents of Account number 601-00000-612000012 at the Eon Bank Berhad in Kuala Lumpur, Malaysia | MD | Blake | Other | Complaint for Forfeiture |
| June 8, 2006 | ||||
| USA v. $17,000 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
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