Forfeiture / Penalty Cases filed in the Maryland District Court before Benson Everett Legg
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Forfeiture / Penalty Cases filed in the Maryland District Court before Benson Everett Legg [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| USA v. $7,048.00 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $7,048.00
|
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| August 25, 2009 | ||||
| USA v 199 Bentley Street, Taneytown, MD 21787 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 199 Bentley Street, Taneytown,
MD 21787
|
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| USA v. 10184 Crestview Drive, Frederick, MD 21702 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 10184 Crestview Drive,
Frederick, MD 21702
|
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| May 15, 2009 | ||||
| USA v. 1134 N. Monroe Street and 1821 Mosher Avenue, Baltimore, Maryland | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1134 N. Monroe Street and 1821
Mosher Avenue, Baltimore, Maryland
|
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| May 4, 2009 | ||||
| USA v. $3,095 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $3,095 U.S. Currency
|
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| April 30, 2009 | ||||
| USA v. $ 84,265 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $ 84,265 U.S. Currency
|
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| April 17, 2009 | ||||
| USA v. 1404 Oakland Road, Baltimore, Maryland 21136 | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1404 Oakland Road, Baltimore, Maryland 21136
|
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| April 13, 2009 | ||||
| USA v $10,000 U.S. Currency | MD | Legg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $10,000 in U.S. Currency
|
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| USA v. One 2002 Toyota Tacoma | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2002 Toyota Tacoma
|
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| September 19, 2008 | ||||
| USA v. Assorted Personal Property (Branch) | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Assorted Personal Property (Branch)
|
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| February 4, 2008 | ||||
| Honesty v. United States of America | MD | Legg | Other | U.S. Government Defendant |
|
Plaintiff: Kevin Dewight Honesty; Defendant: United States of America
|
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| November 28, 2007 | ||||
| USA v. $86,800 seized from BB&T account 0005175350650 (Brandon Mills) | MD | Legg | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $86,800 seized from BB&T account 0005175350650
(Brandon Mills)
|
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| August 30, 2007 | ||||
| USA v. $699,700 in U.S. Currency (Wah Lam) | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $699,700 in U.S. Currency (Wah Lam)
|
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| July 30, 2007 | ||||
| USA v. $26,896.00 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $26,896.00 U.S. Currency
|
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| May 29, 2007 | ||||
| USA v. One 1999 Ford Expedition XLT | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1999 Ford Expedition XLT
|
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| May 16, 2007 | ||||
| USA v. One 1998 Ford Expedition XLT Eddie Bauer | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1998 Ford Expedition XLT Eddie Bauer
|
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| March 26, 2007 | ||||
| USA v One 2001 Suzuki GSXR 750 et al | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2001 Suzuki GSXR 750, Assorted Jewelry, $21,000 U.S.
Currency
|
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| March 9, 2007 | ||||
| USA v. One 2007 Toyota Matrix et al | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2007 Toyota Matrix, One 2001 Cadillac Deville
|
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| April 11, 2006 | ||||
| USA v. 2344 Darby Court, Bel Air, Maryland | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 25, 2005 | ||||
| USA v. $26,000 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 15, 2005 | ||||
| Sider v. USA | MD | Legg | Other | Motion for Return of Property |
| June 22, 2005 | ||||
| USA v. Assorted Firearms (Remlein) | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 14, 2005 | ||||
| USA v. One Breitling Diamond Bracelet Watch et al | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 28, 2005 | ||||
| USA v. $30,000 in U.S. Currency | MD | Legg | Other | Complaint for Forfeiture |
| May 6, 2004 | ||||
| USA v. $10,500 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 9, 2004 | ||||
| UNITED STATES OF AMERICA v. $31,321.00 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 2, 2004 | ||||
| Shalom v. USA | MD | Legg | Other | Motion for Return of Property |
| November 13, 2002 | ||||
| United States v. 5 Jenkins Road | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
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