Forfeiture / Penalty Cases filed in the Maryland District Court
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Forfeiture / Penalty Cases filed in the Maryland District Court [ Court
Info ]
Results 1 - 50 of 482
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| USA v. $7,048.00 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $7,048.00
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| 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 6, 2009 | ||||
| USA v. $5,034.00 in U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $5,034.00 in U.S. Currency
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| November 3, 2009 | ||||
| USA v. $11,825 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
|
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 |
|
Plaintiff: United States of America, United States of America Defendant: 12507 Goldens Avenue S.E.,
Cumberland, Maryland 21502
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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 30, 2009 | ||||
| USA v. 17618 Mount Savage Road N.W., Frostburg, Maryland 21532 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 17618 Mount Savage Road N.W.,
Frostburg, Maryland 21532
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| September 25, 2009 | ||||
| USA v 508 Arrington Road, Queenstown, Maryland 21658 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 508 Arrington Road, Queenstown,
Maryland 21658
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| USA v. $15,790 in U.S. Currency | MD | Quarles | Drug Related Seizure of Property | Complaint for Forfeiture |
|
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 |
|
Plaintiff: United States of America, United States of America Defendant: $ 23,530 U.S. Currency
|
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| September 15, 2009 | ||||
| USA v. One Izhmash, Model Saiga, 12 Gauge Semi-Automatic Shotgun, Serial Number 01409000 | MD | Williams | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: One Izhmash, Model Saiga, 12
Gauge Semi-Automatic Shotgun, Serial Number 01409000
|
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| September 8, 2009 | ||||
| USA v. 1917 Qeensway, Baltimore, Maryland 21222 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1917 Qeensway, Baltimore,
Maryland 21222
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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 25, 2009 | ||||
| USA v 199 Bentley Street, Taneytown, MD 21787 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 199 Bentley Street, Taneytown,
MD 21787
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| USA v. 10184 Crestview Drive, Frederick, MD 21702 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 10184 Crestview Drive,
Frederick, MD 21702
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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 17, 2009 | ||||
| USA v. 9130 Bridgewater Street, College Park, Maryland 20740 | MD | Chasanow | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 9130 Bridgewater Street, College
Park, Maryland 20740
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| August 14, 2009 | ||||
| Harmer v. USA | MD | Blake | Other | Motion for Return of Property |
|
Plaintiff: Charles Monteze Harmer Defendant: United States of America
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| 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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| 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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| August 7, 2009 | ||||
| USA v. $8,080 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $8,080 U.S. Currency
|
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| August 5, 2009 | ||||
| USA v. $3,406 U. S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $3,406 U. S. Currency
|
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| July 28, 2009 | ||||
| USA v. $93,000 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $93,000 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 |
|
Plaintiff: United States of America, United States of America Defendant: $13,027 U.S. Currency
|
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| July 21, 2009 | ||||
| USA v. $20,829 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $20,829 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 |
|
Plaintiff: United States of America, United States of America Defendant: $7,302 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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| June 19, 2009 | ||||
| USA v. $96,780 U.S. Currency | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $96,780 U.S. Currency
|
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| USA v. 805 Randolph Drive, Aberdeen, Maryland 21001 et al | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
|
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 $12,000 U.S. Currency | MD | Bennett | Other Food & Drug | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $12,000 U.S. Currency
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| USA v. $99,980 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $99,980 U.S. Currency
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| June 10, 2009 | ||||
| USA v. $79,509 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $79,509 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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| 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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| June 4, 2009 | ||||
| West Chevrolet, Inc. v. USA | MD | Quarles | Other | Motion for Return of Property |
|
Plaintiff: West Chevrolet, Inc. Defendant: United States of America
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| June 2, 2009 | ||||
| USA v. $2,145 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $2,145 U.S. Currency
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| May 28, 2009 | ||||
| United States Of America v. $ 13,650 In U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $ 13,650 In U.S. Currency
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| May 26, 2009 | ||||
| USA v. $16,979.34 in U.S. Currency | MD | Bennett | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $16,979.34 in U.S. Currency
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| May 18, 2009 | ||||
| United States Of America v. $11,190 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Of America Defendant: $11,190 U.S. Currency
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| May 15, 2009 | ||||
| USA v. 1134 N. Monroe Street and 1821 Mosher Avenue, Baltimore, Maryland | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1134 N. Monroe Street and 1821
Mosher Avenue, Baltimore, Maryland
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| May 6, 2009 | ||||
| USA v. $11,920.00 U. S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $11,920.00 U. S. Currency
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| May 4, 2009 | ||||
| USA v. $3,095 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $3,095 U.S. Currency
|
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| April 30, 2009 | ||||
| USA v. $ 84,265 U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $ 84,265 U.S. Currency
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| USA v. Assorted Items of Credit Card Counterfeiting Equipment | MD | Quarles | Other | Complaint for Forfeiture |
|
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 |
|
Plaintiff: United States of America, United States of America Defendant: $263,784 U.S. Currency, One 2008
Lexus LS 460L
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| April 22, 2009 | ||||
| USA v. 12168 and 12172 Cove Road, Clear Spring, Maryland 21722 | MD | Blake | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 12168 and 12172 Cove Road, Clear
Spring, Maryland 21722
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| April 17, 2009 | ||||
| USA v. 1404 Oakland Road, Baltimore, Maryland 21136 | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1404 Oakland Road, Baltimore, Maryland 21136
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| April 16, 2009 | ||||
| USA v. 361 Miles Road, Baltimore, Maryland 21221 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 361 Miles Road, Baltimore, Maryland 21221
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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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