US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 11 - 20 of 760
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant:
$377,150 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $33,217.00 in U.S. Currency
as 1:2020cv00389
Defendant:
$33,217.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Aprox. $366,303.00 In U.S. Currency
as 1:2019cv03534
Defendant:
Aprox. $366,303.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approx. $23,344.00 in U.S. Currency
as 1:2019cv03560
Defendant:
Approx. $23,344.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant:
Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant:
$213,573 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant:
$83,569.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant:
One Smith & Wesson M&P 9 mm Handgun
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv02482
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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