Forfeiture / Penalty Cases filed in the Maryland District Court before William D Quarles Jr.
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Forfeiture / Penalty Cases filed in the Maryland District Court before William D Quarles Jr. [ Court Info ]
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| USA v. $2,667.00 | MD | Quarles | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $2,667.00
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| October 19, 2009 | ||||
| USA v. $8,516 in U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $8,516 in U.S. Currency
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| September 25, 2009 | ||||
| USA v. $15,790 in U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $15,790 in U.S. Currency
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| September 18, 2009 | ||||
| USA v. $ 23,530 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $ 23,530 U.S. Currency
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| September 3, 2009 | ||||
| USA v. $4,659 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $4,659 U.S. Currency
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| August 10, 2009 | ||||
| USA v. $2,400 in U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $2,400 in U.S. Currency
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| July 15, 2009 | ||||
| USA v. $68,977 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $68,977 U.S. Currency
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| July 6, 2009 | ||||
| USA v. $49,310 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America, United States Of America Defendant: $49,310 U.S. Currency
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| June 4, 2009 | ||||
| West Chevrolet, Inc. v. USA | MD | Quarles | Other | Motion for Return of Property |
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Plaintiff: West Chevrolet, Inc. Defendant: United States of America
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| April 30, 2009 | ||||
| USA v. Assorted Items of Credit Card Counterfeiting Equipment | MD | Quarles | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: Assorted Items of Credit Card
Counterfeiting Equipment
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| April 24, 2009 | ||||
| USA v. $263,784 U.S. Currency et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $263,784 U.S. Currency, One 2008
Lexus LS 460L
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| March 31, 2009 | ||||
| USA v. $8,812 seized on October 28, 2008 | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $8,812 seized on October 28, 2008
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| March 23, 2009 | ||||
| USA v. $56,900 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $56,900 U.S. Currency
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| March 3, 2009 | ||||
| USA v. $315,298.52 U.S. Currency | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $315,298.52 U.S. Currency
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| February 20, 2009 | ||||
| USA v. $3,700 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $3,700 U.S. Currency
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| February 11, 2009 | ||||
| USA v. $19,375.43 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
| USA v. One 2005 Acura RL | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
| January 12, 2009 | ||||
| USA v. One 2006 Blue Mazda 4S, VIN JM1BK12G561471972 | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2006 Blue Mazda 4S, VIN JM1BK12G561471972
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| December 15, 2008 | ||||
| USA v. 908 Monica Circle, Kingsville, Maryland 21087 | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 908 Monica Circle, Kingsville, Maryland 21087
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| September 22, 2008 | ||||
| USA v. 463 Manor Road Aberdeen, Maryland 21001 | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 463 Manor Road Aberdeen, Maryland 21001
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| September 16, 2008 | ||||
| USA v. $16,580 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $16,580 U.S. Currency
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| August 6, 2008 | ||||
| USA v. $4,000 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,000 U.S. Currency
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| June 30, 2008 | ||||
| USA v. 31 Arbor Hill Road et al | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road,
1009 Carrs Road, 1010 Carrs Road and others...
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| June 23, 2008 | ||||
| USA v. $100,822.35 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $100,822.35 U.S. Currency
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| June 11, 2008 | ||||
| USA v. $98,960 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $98,960 U.S. Currency
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| May 27, 2008 | ||||
| USA v. One 2003 Toyota Tacoma | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2003 Toyota Tacoma
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| April 8, 2008 | ||||
| USA v. $26,050 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $26,050 U.S. Currency
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| USA v. $5,173.99 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $5,173.99 U.S. Currency
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| April 2, 2008 | ||||
| USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 615 Bayshore Court # 5, Boat Slip # 5, Ocean City,
Maryland 21842, $126,720 Contained in Arundel Federal Savings Bank Account 11033859
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| March 7, 2008 | ||||
| USA v. $45,906 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $45,906 U.S. Currency
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| February 25, 2008 | ||||
| USA v. $93,341 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $93,341 U.S. Currency
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| February 8, 2008 | ||||
| USA v. $10,173.00 U.S. Currency | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,173.00 U.S. Currency
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| October 29, 2007 | ||||
| USA v. $2,266 U.S. Currency et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $2,266 U.S. Currency, One 2004 Pontiac Grand AM-V6
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| USA v. One 1996 Acura TL-V6 | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 1996 Acura TL-V6
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| October 2, 2007 | ||||
| USA v. 4116 Windridge Road, Baltimore , Maryland | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 4116 Windridge Road, Baltimore , Maryland
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| July 11, 2007 | ||||
| USA v. $13,949.00 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $13,949.00 U.S. Currency
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| June 15, 2007 | ||||
| USA v. $20,000.00 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $20,000.00 U.S. Currency
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| June 14, 2007 | ||||
| USA v. $711,583.92 U.S. Currency | MD | Quarles | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $711,583.92 U.S. Currency
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| April 6, 2007 | ||||
| United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al | MD | Quarles | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: 16 South Frederick Street, Baltimore, Maryland 21202,
Contents of Bank of America Checking Account 003928151148
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| April 3, 2007 | ||||
| United States Of America v. $17,216.00 U.S. Currency et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: $17,216.00 U.S. Currency, One Stainless Steel Breitling
Watch
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| January 10, 2007 | ||||
| USA v. $20,058.65 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $20,058.65 U.S. CurrencyMovant: Robert Whetstone
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| December 1, 2006 | ||||
| USA v. $3900 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 1, 2006 | ||||
| USA v. $103,900.00 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 16, 2006 | ||||
| USA v. $6,000.00 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 14, 2006 | ||||
| USA v. $5142 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 8, 2006 | ||||
| USA v. 613 Maryland Avenue, Cumberland, Maryland 21502 et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 1, 2006 | ||||
| USA v. $54,711.26 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| USA v. 12502 Timber Grove Road, Reisterstown, Maryland | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 19, 2006 | ||||
| USA v. $40,000 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 10, 2006 | ||||
| USA v. $15,649 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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