Justia Lawyer, Legal Aid & Services Directory: Maryland Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 101
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| USA v. One Izhmash, Model Saiga, 12 Gauge Semi-Automatic Shotgun, Serial Number 01409000 | MD | Williams | Other | Complaint for Forfeiture |
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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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| August 14, 2009 | ||||
| Harmer v. USA | MD | Blake | Other | Motion for Return of Property |
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Plaintiff: Charles Monteze Harmer Defendant: United States of America
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| June 9, 2009 | ||||
| USA v. $134,750 U. S. Currency | MD | Titus | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America, United States Of America Defendant: $134,750 U. S. Currency
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| June 4, 2009 | ||||
| West Chevrolet, Inc. v. USA | MD | Quarles | Other | Motion for Return of Property |
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Plaintiff: West Chevrolet, Inc. Defendant: United States of America
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| April 30, 2009 | ||||
| USA v. Assorted Items of Credit Card Counterfeiting Equipment | MD | Quarles | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: Assorted Items of Credit Card
Counterfeiting Equipment
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| April 13, 2009 | ||||
| USA v $10,000 U.S. Currency | MD | Legg | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,000 in U.S. Currency
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| USA v. 2302 Bauernschmidt Drive, Baltimore, Maryland 21221 | MD | Blake | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2302 Bauernschmidt Drive, Baltimore, Maryland 21221
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| March 20, 2009 | ||||
| Ranier Frederick Spry v. United States of America et al | MD | Blake | Other | U.S. Government Defendant |
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Plaintiff: Ranier Frederick Spry; Defendant: United States of America, Drug Enforcement Administration
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| March 10, 2009 | ||||
| USA v. $312,183.96 U.S. Currency | MD | Titus | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $312,183.96 U.S. Currency
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| March 3, 2009 | ||||
| USA v. $315,298.52 U.S. Currency | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $315,298.52 U.S. Currency
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| February 25, 2009 | ||||
| USA v. $58,222.25 in U.S. Currency (Nick's Amusements) | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $58,222.25 in U.S. Currency (Nick's Amusements)
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| February 20, 2009 | ||||
| USA v. $103,037.97 in U.S. Currency (Wells Fargo) | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $103,037.97 in U.S. Currency (Wells Fargo)
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| USA v. $63,350 U.S. Currency | MD | Bennett | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $63,350 U.S. Currency
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| USA v. One 2008 Chevrolet Tahoe LTZ | MD | Chasanow | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One 2008 Chevrolet Tahoe LTZ
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| February 17, 2009 | ||||
| Ellerby v. USA | MD | Blake | Other | U.S. Government Defendant |
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Plaintiff: David G. Ellerby; Defendant: United States Of America
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| February 11, 2009 | ||||
| USA v. $15,294 U.S. Currency et al | MD | Davis | Other | U.S. Government Plaintiff |
| USA v. Korangy Radiology Assoc., P.A. et al | MD | Davis | Other | U.S. Government Plaintiff |
| February 4, 2009 | ||||
| USA v. One 2005 Cadillac Escalade | MD | Titus | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2005 Cadillac Escalade
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| January 28, 2009 | ||||
| USA v. Various Real Properties and Bank Accounts (Nick's Amusements) | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Various Real Properties and Bank Accounts (Nick's
Amusements)
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| January 27, 2009 | ||||
| USA v 1818 Woodside Avenue, Baltimore, Maryland 21227 | MD | Davis | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1818 Woodside Avenue, Baltimore, Maryland 21227
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| January 14, 2009 | ||||
| USA v. One 1995 Gold Oldsmobile et al | MD | Bennett | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 1995 Gold Oldsmobile, One 1997 White Chevrolet Truck
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| January 12, 2009 | ||||
| USA v. One 2006 Blue Mazda 4S, VIN JM1BK12G561471972 | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2006 Blue Mazda 4S, VIN JM1BK12G561471972
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| December 15, 2008 | ||||
| USA v. 908 Monica Circle, Kingsville, Maryland 21087 | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 908 Monica Circle, Kingsville, Maryland 21087
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| November 14, 2008 | ||||
| USA v. Assorted Computer Equipment (Clifton) | MD | Blake | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Clifton)
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| October 31, 2008 | ||||
| USA v. $301,700 U.S. Currency | MD | Bennett | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $301,700 U.S. Currency
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| September 22, 2008 | ||||
| USA v. $19,557.39 U.S. Currency | MD | Chasanow | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $19,557.39 U.S. Currency
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| July 28, 2008 | ||||
| USA v. $9,869,283.05 (ZipPayments) | MD | Blake | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $9,869,283.05
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| July 3, 2008 | ||||
| USA v. $863,800.36 U.S. Currency | MD | Messitte | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $863,800.36 U.S. Currency
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| June 30, 2008 | ||||
| USA v. 31 Arbor Hill Road et al | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road,
1009 Carrs Road, 1010 Carrs Road and others...
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| June 25, 2008 | ||||
| USA v. $10,400 U.S. Currency | MD | Williams | Other | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: $10,400 U.S. Currency
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| USA v. $10,400 U.S. Currency | MD | Nickerson | Other | U.S. Government Defendant |
| May 27, 2008 | ||||
| USA v. One 2003 Toyota Tacoma | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2003 Toyota Tacoma
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| April 2, 2008 | ||||
| USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 615 Bayshore Court # 5, Boat Slip # 5, Ocean City,
Maryland 21842, $126,720 Contained in Arundel Federal Savings Bank Account 11033859
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| March 18, 2008 | ||||
| USA v. Assorted Real and Personal Property (USProtect Corp.) | MD | Blake | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Assorted Real and Personal Property (USProtect Corp.)
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| February 27, 2008 | ||||
| USA v. $ 23,884.42 U.S. Currency | MD | Titus | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $ 23,884.42 U.S. Currency
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| February 25, 2008 | ||||
| USA v. $10,334 U.S.Currency | MD | Motz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,334 U.S.Currency
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| February 15, 2008 | ||||
| USA v. One 1999 Mercedes Benz CL600 | MD | Williams | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1999 Mercedes Benz CL600
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| February 8, 2008 | ||||
| USA v. $10,173.00 U.S. Currency | MD | Quarles | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,173.00 U.S. Currency
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| February 4, 2008 | ||||
| Honesty v. United States of America | MD | Legg | Other | U.S. Government Defendant |
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Plaintiff: Kevin Dewight Honesty; Defendant: United States of America
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| January 22, 2008 | ||||
| USA v. Assorted Computer Equipment, (Smith) | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: Assorted Computer Equipment, (Smith)
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| December 10, 2007 | ||||
| Fraiser v. USA | MD | Motz | Other | Motion for Return of Property |
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Plaintiff: Michael Darnell Fraiser; Defendant: United States of America
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| December 4, 2007 | ||||
| USA v. Assorted Computer Equipment (Berkeridge) | MD | Blake | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Berkeridge)
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| November 30, 2007 | ||||
| Mitchell v. United States Of America | MD | Titus | Other | Complaint for Forfeiture |
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Plaintiff: Jamal Mitchell; Defendant: United States Of America
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| November 28, 2007 | ||||
| USA v. $137,300 seized from BB&T account 0005155000122 (Addul Jabbar) | MD | Motz | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $137,300 seized from BB&T account 0005155000122
(Addul Jabbar)
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| USA v. $86,800 seized from BB&T account 0005175350650 (Brandon Mills) | MD | Legg | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $86,800 seized from BB&T account 0005175350650
(Brandon Mills)
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| November 16, 2007 | ||||
| USA v. $74,264.29 U.S. Currency | MD | Motz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $74,264.29 U.S. Currency
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| November 15, 2007 | ||||
| USA v. $19,700.00 U.S. Currency | MD | Blake | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $19,700.00 U.S. Currency
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| November 2, 2007 | ||||
| USA v. One 2002 Toyota RAV4 | MD | Bennett | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2002 Toyota RAV4
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| October 25, 2007 | ||||
| Brown v The United States Drug Enforcement et al | MD | Nickerson | Other | Motion for Return of Property |
|
Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
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| Brown v. The United States Drug Enforcement Administration et al | MD | Nickerson | Other | Motion for Return of Property |
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Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
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