District of Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 254
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. 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
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al
as 8:2014cv03089
Defendant: Indymac Financial Services, 101 Geneva, LLC, Samuel I. White, PC. and others
Plaintiff: Gladys Lucero
Cause Of Action: Fair Debt Collection Act
United States of America v. One Vonlengerke Dermold Short Barrel .410 Bore Double Barrel Shotgun
as 1:2014cv03008
Defendant: One Vonlengerke Dermold Short Barrel .410 Bore Double Barrel Shotgun
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $38,386.00 in U.S. Currency
as 1:2014cv02889
Defendant: $38,386.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Pyne v. United States Of America
as 8:2014cv02883
Defendant: United States Of America
Plaintiff: Charles Kehinde Pyne
Cause Of Action: Motion for Return of Property
Bracmort v. USA
as 8:2014cv02840
Plaintiff: Jacinto Bracmort
Defendant: USA
Cause Of Action: Motion for Return of Property
Holloway v. United States of America
as 8:2014cv02774
Respondent: United States of America
Petitioner: James Holloway
Cause Of Action: Motion for Return of Property
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