Forfeiture / Penalty Cases filed in the Maryland District Court before Andre M Davis
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Forfeiture / Penalty Cases filed in the Maryland District Court before Andre M Davis [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 26, 2009 | ||||
| USA v. $304,870 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $304,870 U.S. Currency
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| February 25, 2009 | ||||
| USA v. $58,222.25 in U.S. Currency (Nick's Amusements) | MD | Davis | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $58,222.25 in U.S. Currency (Nick's Amusements)
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| February 20, 2009 | ||||
| USA v. $103,037.97 in U.S. Currency (Wells Fargo) | MD | Davis | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $103,037.97 in U.S. Currency (Wells Fargo)
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| February 11, 2009 | ||||
| USA v. $15,294 U.S. Currency et al | MD | Davis | Other | U.S. Government Plaintiff |
| USA v. Korangy Radiology Assoc., P.A. et al | MD | Davis | Other | U.S. Government Plaintiff |
| January 28, 2009 | ||||
| USA v. Various Real Properties and Bank Accounts (Nick's Amusements) | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Various Real Properties and Bank Accounts (Nick's
Amusements)
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| January 27, 2009 | ||||
| USA v 1818 Woodside Avenue, Baltimore, Maryland 21227 | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1818 Woodside Avenue, Baltimore, Maryland 21227
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| USA v. $40,000 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $40,000 U.S. Currency
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| January 13, 2009 | ||||
| USA v. 116 Whitehouse Drive, Grasonville, Maryland | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 116 Whitehouse Drive, Grasonville, Maryland
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| December 15, 2008 | ||||
| USA v. $2,420 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $2,420 U.S. Currency
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| November 14, 2008 | ||||
| USA v. Assorted Personal Property | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Assorted Personal Property
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| August 6, 2008 | ||||
| USA v. $2,850 U. S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $2,850 U. S. Currency
|
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| July 8, 2008 | ||||
| USA v. $6,926 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $6,926 U.S. Currency
|
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| June 18, 2008 | ||||
| USA v. $ 67,386 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $ 67,386 U.S. Currency
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| USA v. $7,487 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $7,487 U.S. Currency
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| May 22, 2008 | ||||
| USA v 7813 Bradshaw Road, Upper Falls Maryland 21156 | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 7813 Bradshaw Road, Upper Falls Maryland 21156
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| January 22, 2008 | ||||
| USA v. 2001 Mount Carmel Road, Parkton, Maryland 21120 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2001 Mount Carmel Road, Parkton, Maryland 21120
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| October 29, 2007 | ||||
| USA v. $80,635 in U.S. Currency (Western Union) | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $80,635 in U.S. Currency (Western Union)
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| October 2, 2007 | ||||
| Green v. USA | MD | Davis | Other | Motion for Return of Property |
|
Plaintiff: Payton Green; Defendant: United States Of America
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| September 27, 2007 | ||||
| USA v. $8,055.39 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $8,055.39 U.S. Currency
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| August 15, 2007 | ||||
| USA v. $6,646.00 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $6,646.00 U.S. Currency
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| July 31, 2007 | ||||
| USA v. One 2000 White Lincoln Navigator | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: One 2000 White Lincoln Navigator
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| June 29, 2007 | ||||
| USA v. $3,632.68 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $3,632.68 U.S. Currency
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| June 21, 2007 | ||||
| USA v. $ 21,866.00 U.S. Currency et al | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $ 21,866.00 U.S. Currency, 2005 Dodge Magnum
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| May 22, 2007 | ||||
| USA v. 6411 Glenoak Avenue, Baltimore, Maryland | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 6411 Glenoak Avenue, Baltimore, Maryland
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| May 18, 2007 | ||||
| USA v. $115,721 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $115,721 U.S. Currency
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| April 23, 2007 | ||||
| USA v. 1601 Jennings Court, Frederick, Maryland 21702 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 1601 Jennings Court, Frederick, Maryland 21702
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| USA v. 206 Albany Avenue West, Walkerville, Maryland 21793 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 206 Albany Avenue West, Walkerville, Maryland 21793
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| March 7, 2007 | ||||
| USA v. $75,374.00 U.S. Currency, and Assorted Jewelry | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $75,374.00 U.S. Currency, and Assorted Jewelry
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| February 12, 2007 | ||||
| USA v. 116 Whitehouse Drive, Grasonville, Maryland | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 116 Whitehouse Drive, Grasonville, Maryland
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| December 22, 2006 | ||||
| USA v. 1400 Saint Marks Avenue, Baltimore, Maryland 21230 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 17, 2006 | ||||
| USA v. $5,013.43 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 30, 2006 | ||||
| USA v. One 2003 Land Rover Range Rover | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 20, 2006 | ||||
| USA v. $40,173 in U.S. Currency et al | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 27, 2006 | ||||
| USA v. 25861 Quinton Hill Circle Road, Mardela Springs, Maryland 21861 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| USA v. 5140 South Upper Ferry Road, Eden, Maryland 21828 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 22, 2006 | ||||
| USA v. 7900 Pepperbox Lane, Pasadena, Maryland 21122 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 23, 2006 | ||||
| USA v. 10890 Rock Coast Road, Columbia, Maryland 21044 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 28, 2006 | ||||
| USA v. 2950 Sandymount Road, Finksburg, Maryland 21048 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 1, 2006 | ||||
| USA v. 5080 Lake Circle West, Columbia, Maryland 21044 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 10, 2005 | ||||
| USA v. $67,850 in U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 23, 2005 | ||||
| USA v. $132,151.37 U.S. Currency (Handy) | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 27, 2005 | ||||
| USA v. One 2003 Honda Accord et al | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
| June 24, 2005 | ||||
| USA v. Certain Property of Rajiv Dixit | MD | Davis | Other | Complaint for Forfeiture |
| June 22, 2005 | ||||
| USA v. 207 School House Lane, Grasonville, Maryland 21638 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 13, 2005 | ||||
| USA v. 5500 Upper Mill Terrace, North, Frederick, Maryland 21703 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 14, 2005 | ||||
| USA v. $10,000 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 23, 2005 | ||||
| USA v. $9172 U.S. Currency | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 12, 2004 | ||||
| Stein v. USA | MD | Davis | Other | Motion for Return of Property |
| September 16, 2004 | ||||
| United States of America v. One 2000 Toyota 4Runner Vin #JT3HN87RGY0312024 | MD | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
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