Forfeiture / Penalty Cases filed in the Maryland District Court before Roger W Titus
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Forfeiture / Penalty Cases filed in the Maryland District Court before Roger W Titus [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 12, 2009 | ||||
| USA v. $20,021.12 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $20,021.12 U.S. Currency
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| June 9, 2009 | ||||
| USA v. $134,750 U. S. Currency | MD | Titus | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $134,750 U. S. Currency
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| March 10, 2009 | ||||
| USA v. $312,183.96 U.S. Currency | MD | Titus | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $312,183.96 U.S. Currency
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| February 4, 2009 | ||||
| USA v. One 2005 Cadillac Escalade | MD | Titus | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Cadillac Escalade
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| July 18, 2008 | ||||
| USA v. 20664 Colton Point Road, Avenue, Maryland 20609 | MD | Titus | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 20664 Colton Point Road, Avenue, Maryland 20609
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| April 11, 2008 | ||||
| USA v. $2,380 seized from Kevin Walker | MD | Titus | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,380 seized from Kevin Walker
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| February 27, 2008 | ||||
| USA v. $ 23,884.42 U.S. Currency | MD | Titus | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $ 23,884.42 U.S. Currency
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| January 30, 2008 | ||||
| Patterson v. United States of America | MD | Titus | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Joe Devere Patterson; Defendant: United States of America
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| January 17, 2008 | ||||
| Chevy Chase Bank, F.S.B. v. The United States of America | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: Chevy Chase Bank, F.S.B.; Defendant: The United States of America
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| November 30, 2007 | ||||
| Mitchell v. United States Of America | MD | Titus | Other | Complaint for Forfeiture |
|
Plaintiff: Jamal Mitchell; Defendant: United States Of America
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| July 18, 2007 | ||||
| USA v. 40510 Kavanagh Road, Mechanicsville, Maryland | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: 40510 Kavanagh Road, Mechanicsville, Maryland
|
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| April 18, 2007 | ||||
| USA v. $6,500.00 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $6,500.00 U.S. Currency
|
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| April 11, 2007 | ||||
| USA v. $3,600.00 U.S. Currency | MD | Titus | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $3,600.00 U.S. Currency
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| March 8, 2007 | ||||
| USA v 340 Oak Drive, Lusby, Maryland 20657 | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 340 Oak Drive, Lusby, Maryland 20657
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| January 18, 2007 | ||||
| USA v. $5,200.00 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $5,200.00 U.S. Currency
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| November 21, 2006 | ||||
| USA v. $9,402.00 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 28, 2006 | ||||
| USA v $27,273 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 1, 2006 | ||||
| USA v. 1919 Saratoga Drive, Hyattsville, Maryland 20783 | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 23, 2006 | ||||
| USA v. 2300 Cannonball Court, Fort Washington, Maryland 20744 | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 24, 2006 | ||||
| Rothwell v. Rothwell | MD | Titus | Other | Notice of Removal |
| March 23, 2006 | ||||
| USA v 5201 Nahant Street, Bethesda, Maryland 20816 | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 10, 2006 | ||||
| USA v. 3307 Cool Spring Road, Adelphi, Maryland 20783 et al | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 22, 2006 | ||||
| USA v. $40,000 U. S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 1, 2005 | ||||
| USA v. 1701 Cinnamon Teal Way, Upper Marlboro, Maryland | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 1, 2005 | ||||
| USA v. $34,800 U.S. Currency | MD | Titus | Other | Complaint for Forfeiture |
| July 8, 2005 | ||||
| United States of America v. $10,832.56 U.S. Currency in Seven Bank Accounts | MD | Titus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 22, 2004 | ||||
| United States of America v. $5,992 U.S. Currency et al | MD | Titus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 15, 2004 | ||||
| United States of America v. $14,905.00 | MD | Titus | Drug Related Seizure of Property | USA Plaintiff |
| United States of America v. $15,151 U.S. Currency | MD | Titus | Drug Related Seizure of Property | USA Plaintiff |
| July 29, 2004 | ||||
| United States of America v. $43,005 U.S. Currency | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 26, 2004 | ||||
| UNITED STATES OF AMERICA v. One 1996 Honda Accord, VIN # 1HGCD5631TA270547 et al | MD | Titus | Drug Related Seizure of Property | Complaint for Forfeiture |
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Includes court opinions & orders.
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