District of Maryland Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 941
Bracmort v. USA
as 8:2014cv03601
Plaintiff: Jacinto Bracmort
Defendant: USA
Cause Of Action: Motion for Return of Property
McCallum v U.S. Customs and Border Protection, Department of Homeland Security
as 1:2014cv03531
Plaintiff: Devan McCallum
Defendant: U.S. Customs and Border Protection, Department of Homeland Security
Cause Of Action: Motion for Return of Seized Property
United States of America v. $31,010 in U.S. Currency and Foreign Currency in Various Denominations
as 1:2014cv03493
Defendant: $31,010 in U.S. Currency and Foreign Currency in Various Denominations
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,407.00 in U.S. Currency
as 1:2014cv03471
Plaintiff: United States of America
Defendant: $8,407.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,451 in U.S. Currency
as 1:2014cv03456
Plaintiff: United States of America
Defendant: $12,451 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,342 in U.S. Currency
as 8:2014cv03331
Plaintiff: United States of America
Defendant: $12,342 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff: United States of America
Defendant: $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,980.00 in U.S. Currency
as 1:2014cv03273
Defendant: $16,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,539.00 U.S. Currency
as 8:2014cv03243
Defendant: $5,539.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 507 Weatherby Road Bel Air, Maryland 21015
as 1:2014cv03140
Defendant: Real Property located at 507 Weatherby Road Bel Air, Maryland 21015
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next