Forfeiture / Penalty Cases filed in the Maryland District Court before J. Frederick Motz
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Forfeiture / Penalty Cases filed in the Maryland District Court before J. Frederick Motz [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| USA v. Nickle | MD | Motz | Other Food & Drug | USA Plaintiff |
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Plaintiff: United States of America, United States of America Defendant: William F. Nickle
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| November 3, 2009 | ||||
| USA v. $11,825 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $11,825 U.S. Currency
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| October 26, 2009 | ||||
| USA v. 12507 Goldens Avenue S.E., Cumberland, Maryland 21502 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 12507 Goldens Avenue S.E.,
Cumberland, Maryland 21502
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| August 24, 2009 | ||||
| USA v. 2497 Fairway, Baltimore, Maryland 21222 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 2497 Fairway, Baltimore,
Maryland 21222
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| August 5, 2009 | ||||
| USA v. $3,406 U. S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America, United States Of America Defendant: $3,406 U. S. Currency
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| July 24, 2009 | ||||
| USAv. $13,027 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $13,027 U.S. Currency
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| July 20, 2009 | ||||
| USA v. $7,302 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $7,302 U.S. Currency
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| June 19, 2009 | ||||
| USA v. 805 Randolph Drive, Aberdeen, Maryland 21001 et al | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 805 Randolph Drive, Aberdeen,
Maryland 21001, 313 Harrisville Road, Colora, Maryland 21917
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| June 12, 2009 | ||||
| USA v. $99,980 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $99,980 U.S. Currency
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| June 5, 2009 | ||||
| USA v. $5,000 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $5,000 U.S. Currency
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| April 14, 2009 | ||||
| USA v. One 2002 Mercedes C240 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2002 Mercedes C240
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| March 26, 2009 | ||||
| USA v. $304,870 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $304,870 U.S. Currency
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| February 9, 2009 | ||||
| USA v. One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041 | MD | Motz | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041
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| December 24, 2008 | ||||
| USA v. $39,045 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $39,045 U.S. Currency
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| December 15, 2008 | ||||
| USA v. One 2006 Chevrolet Silverado 2500 Pickup | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2006 Chevrolet Silverado 2500 Pickup
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| December 3, 2008 | ||||
| USA v. $12,004 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,004 U.S. Currency
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| USA v. One 2000 Jaguar S Type | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2000 Jaguar S Type
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| November 18, 2008 | ||||
| USA v. $78,490 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $78,490 U.S. Currency
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| October 22, 2008 | ||||
| USA v. 108 Riverton Avenue, Denton, Maryland 21629 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 108 Riverton Avenue, Denton, Maryland 21629
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| August 20, 2008 | ||||
| USA v. $12,109.75 in U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,109.75 in U.S. Currency
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| August 13, 2008 | ||||
| USA v. 8803 Wolverton Road, Baltimore, Maryland 21234 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 8803 Wolverton Road, Baltimore, Maryland 21234
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| August 11, 2008 | ||||
| USA v. 366 Blue Goose Road, Friendsville, MD 21531 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 366 Blue Goose Road, Friendsville, MD 21531
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| June 23, 2008 | ||||
| USA v. One 1999 Infiniti Q45 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1999 Infiniti Q45
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| May 22, 2008 | ||||
| USA v. 3631 Berkley Road, Darlington, Maryland 21034 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 3631 Berkley Road, Darlington, Maryland 21034
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| April 21, 2008 | ||||
| USA v $6,375.34 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $6,375.34 U.S. Currency
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| March 26, 2008 | ||||
| USA v. 5 Browning Street, Cumberland, Maryland 20502 et al | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 5 Browning Street, Cumberland, Maryland 20502, 216
Virginia Avenue, Cumberland, Maryland 20502
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| February 25, 2008 | ||||
| USA v. $10,334 U.S.Currency | MD | Motz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,334 U.S.Currency
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| January 22, 2008 | ||||
| USA v. Assorted Computer Equipment, (Smith) | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: Assorted Computer Equipment, (Smith)
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| December 10, 2007 | ||||
| Fraiser v. USA | MD | Motz | Other | Motion for Return of Property |
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Plaintiff: Michael Darnell Fraiser; Defendant: United States of America
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| November 28, 2007 | ||||
| USA v. $137,300 seized from BB&T account 0005155000122 (Addul Jabbar) | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $137,300 seized from BB&T account 0005155000122
(Addul Jabbar)
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| November 16, 2007 | ||||
| USA v. $74,264.29 U.S. Currency | MD | Motz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $74,264.29 U.S. Currency
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| September 10, 2007 | ||||
| USA v. 2874 Country Woods Court, Finksburg, Maryland 21048 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2874 Country Woods Court, Finksburg, Maryland 21048
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| August 14, 2007 | ||||
| USA v. 2339 Eutaw Place Baltimore, Maryland | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2339 Eutaw Place Baltimore, Maryland
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| June 14, 2007 | ||||
| USA v. 6702 Porters Crossing Road, Newark, Maryland 21841 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 6702 Porters Crossing Road, Newark, Maryland 21841
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| June 7, 2007 | ||||
| United States Of America v. One 2003 BMW 325xi | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: One 2003 BMW 325xi
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| June 5, 2007 | ||||
| USA v. One 2001 Dodge Grand Caravan Sport et al | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 2001 Dodge Grand Caravan Sport, $22,177.27 U.S.
Currency
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| May 18, 2007 | ||||
| USA v. $3,877.25 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $3,877.25 U.S. Currency
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| March 26, 2007 | ||||
| USA v One 2001 Acura 3.2 CL-S et al | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 2001 Acura 3.2 CL-S, $69,117.62 U.S. Currency
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| March 21, 2007 | ||||
| USA v. $395,080.64 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $395,080.64 U.S. Currency
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| February 20, 2007 | ||||
| USA v. $19,200.00 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $19,200.00 U.S. Currency
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| December 7, 2006 | ||||
| USA v. One 2000 Cadillac Deville et al | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 27, 2006 | ||||
| USA v. $10,000.00 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 9, 2006 | ||||
| Aslam v. United States Of America | MD | Motz | Other | Motion for Return of Property |
| October 5, 2006 | ||||
| USA v. 30 Louise Court, Rising Sun, Maryland 21911 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 12, 2006 | ||||
| USA v. $491,334.86 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 29, 2006 | ||||
| USA v. $82,764.93 U. S. Currency et al | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 14, 2006 | ||||
| USA v. 5837 Westchester Hills Court, Eldersburg, Maryland 21784 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 1, 2006 | ||||
| USA v. 18818 Falls Road, Hampstead, Maryland 21074 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 20, 2006 | ||||
| USA v. 4603 Dave Rill Road, Hampstead, Maryland 21074 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 13, 2006 | ||||
| Sarkozy v. Baltimore County et al | MD | Motz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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