Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Maryland District Court before William D Quarles Jr. [ Court Info ]
Results 1 - 50 of 58
| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: United States Of America, United States Of America Defendant: $49,310 U.S. Currency
|
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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 |
|
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 |
|
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 |
|
Plaintiff: United States of America; Defendant: $56,900 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 |
|
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 |
| September 22, 2008 | ||||
| USA v. 463 Manor Road Aberdeen, Maryland 21001 | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
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 |
|
Plaintiff: United States of America; Defendant: $4,000 U.S. Currency
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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 |
|
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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| 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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| March 7, 2008 | ||||
| USA v. $45,906 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
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 |
|
Plaintiff: United States of America; Defendant: $93,341 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 |
|
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 |
|
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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| 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 |
|
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 |
|
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 |
| March 30, 2006 | ||||
| USA v. One 2002 Toyota Camry SE et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 10, 2006 | ||||
| USA v. 8607 Pleasant Plains Road, Baltimore, Maryland 21286 | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 2, 2006 | ||||
| USA v. $104,748 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 21, 2005 | ||||
| USA v. $6151 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 12, 2005 | ||||
| USA v. $5700 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 27, 2005 | ||||
| USA v. $22,980 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 23, 2005 | ||||
| USA v. 521 Ashbury Road, Churchville, Maryland | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 22, 2005 | ||||
| United States Of America v. One 1999 Harley Davidson VIN #1HD1BHL13XY049575 | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 29, 2005 | ||||
| USA v. $37,772.99 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 11, 2005 | ||||
| USA v. One 2002 BMW X5 et al | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 21, 2005 | ||||
| USA v. $11,800 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
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