Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Maryland District Court [ Court Info ]
Results 51 - 100 of 382
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 17, 2009 | ||||
| USA v. 13606 Harvest Glen Way, Germantown, Maryland 20874 | MD | Messitte | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 13606 Harvest Glen Way, Germantown, Maryland 20874
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| March 13, 2009 | ||||
| United States of America v. $3,281 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $3,281 U.S. Currency
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| February 25, 2009 | ||||
| USA v. 18520 Trundle Road, Dickerson, Maryland 20842 | MD | Williams | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 18520 Trundle Road, Dickerson, Maryland 20842
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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 |
| February 9, 2009 | ||||
| USA v. One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041 | MD | Motz | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041
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| January 30, 2009 | ||||
| USA v. 2700 Garrett Road, White Hall, Maryland 21161 | MD | Nickerson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2700 Garrett Road, White Hall, Maryland 21161
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| USA v. 9264 Thorgmorton Road, Baltimore, Maryland 21234 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 9264 Thorgmorton Road, Baltimore, Maryland 21234
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| January 27, 2009 | ||||
| USA v. $40,000 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $40,000 U.S. Currency
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| January 14, 2009 | ||||
| USA v. $2,173 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $2,173 U.S. Currency
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| January 13, 2009 | ||||
| USA v. 116 Whitehouse Drive, Grasonville, Maryland | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 116 Whitehouse Drive, Grasonville, Maryland
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| January 7, 2009 | ||||
| United States Of America v. 31 Dallington Court, Perry Hall, Maryland 21128 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 31 Dallington Court, Perry Hall, Maryland 21128
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| December 31, 2008 | ||||
| USA v. $2,778 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $2,778 U.S. Currency
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| December 24, 2008 | ||||
| USA v. $39,045 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $39,045 U.S. Currency
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| December 22, 2008 | ||||
| USA v. $32,260 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $32,260 U.S. Currency
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| December 15, 2008 | ||||
| USA v. $2,420 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $2,420 U.S. Currency
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| USA v. One 2006 Chevrolet Silverado 2500 Pickup | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2006 Chevrolet Silverado 2500 Pickup
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| December 10, 2008 | ||||
| USA v. $20,000 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $20,000 U.S. Currency
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| December 3, 2008 | ||||
| USA v. $12,004 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,004 U.S. Currency
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| USA v. One 2000 Jaguar S Type | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2000 Jaguar S Type
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| November 18, 2008 | ||||
| USA v. $78,490 U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $78,490 U.S. Currency
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| November 14, 2008 | ||||
| USA v. Assorted Personal Property | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Assorted Personal Property
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| October 22, 2008 | ||||
| USA v. 108 Riverton Avenue, Denton, Maryland 21629 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 108 Riverton Avenue, Denton, Maryland 21629
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| October 20, 2008 | ||||
| USA v. Assorted Jewelry (Tyler) | MD | Williams | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Assorted Jewelry (Tyler)
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| October 9, 2008 | ||||
| USA v. $4,874 U.S. Currency et al | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,874 U.S. Currency, One 2006 Mecury Montego Premier
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| October 8, 2008 | ||||
| United States Of America v. $ 3,595 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $ 3,595 U.S. Currency
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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 19, 2008 | ||||
| USA v. Assorted Personal Property (Branch) | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Assorted Personal Property (Branch)
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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 20, 2008 | ||||
| USA v. $12,109.75 in U.S. Currency | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,109.75 in U.S. Currency
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| August 13, 2008 | ||||
| USA v. 8803 Wolverton Road, Baltimore, Maryland 21234 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 8803 Wolverton Road, Baltimore, Maryland 21234
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| August 11, 2008 | ||||
| USA v. 366 Blue Goose Road, Friendsville, MD 21531 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 366 Blue Goose Road, Friendsville, MD 21531
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| August 6, 2008 | ||||
| USA v. $2,850 U. S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $2,850 U. S. Currency
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| USA v. $30,604 U.S. Currency | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $30,604 U.S. Currency
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| 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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| 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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| July 8, 2008 | ||||
| USA v. $17,910 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $17,910 U.S. Currency
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| USA v. $6,926 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,926 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 |
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Plaintiff: United States Of America; Defendant: $100,822.35 U.S. Currency
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| USA v. One 1999 Infiniti Q45 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 1999 Infiniti Q45
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| June 18, 2008 | ||||
| USA v. $ 67,386 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $ 67,386 U.S. Currency
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| USA v. $7,487 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $7,487 U.S. Currency
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| USA v. 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222 | MD | Blake | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
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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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| June 10, 2008 | ||||
| USA v One 1979 Cessna Model 185F Airplane | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 1979 Cessna Model 185F Airplane
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| USA v. 2422 Plainfield Road, Baltimore, Maryland 21222 | MD | Bennett | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: 2422 Plainfield Road, Baltimore, Maryland 21222
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| June 3, 2008 | ||||
| USA v. $3,530 U.S. Currency | MD | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $3,530 U.S. Currency
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| May 22, 2008 | ||||
| USA v 7813 Bradshaw Road, Upper Falls Maryland 21156 | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 7813 Bradshaw Road, Upper Falls Maryland 21156
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| USA v. 3631 Berkley Road, Darlington, Maryland 21034 | MD | Motz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 3631 Berkley Road, Darlington, Maryland 21034
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