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 51 - 100 of 485
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 17, 2009 | ||||
| USA v. 1404 Oakland Road, Baltimore, Maryland 21136 | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
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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 |
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Plaintiff: United States of America; Defendant: One 2002 Mercedes C240
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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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| USA v. One 2002 Toyota Tacoma | MD | Legg | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One 2002 Toyota Tacoma
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| March 31, 2009 | ||||
| USA v. $8,812 seized on October 28, 2008 | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $8,812 seized on October 28, 2008
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| March 26, 2009 | ||||
| USA v. $304,870 U.S. Currency | MD | Davis | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $304,870 U.S. Currency
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| March 23, 2009 | ||||
| USA v. $56,900 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $56,900 U.S. Currency
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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 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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| 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 |
|
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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| 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. $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. $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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| 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. $19,375.43 U.S. Currency | MD | Quarles | Drug Related Seizure of Property | U.S. Government Plaintiff |
| USA v. Korangy Radiology Assoc., P.A. et al | MD | Davis | Other | 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 |
|
Plaintiff: United States Of America; Defendant: One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041
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| 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 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 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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| 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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| 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 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 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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| 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 |
|
Plaintiff: United States Of America; Defendant: $2,420 U.S. Currency
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| 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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| 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 |
|
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 |
|
Plaintiff: United States of America; Defendant: $78,490 U.S. Currency
|
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| November 14, 2008 | ||||
| USA v. Assorted Computer Equipment (Clifton) | MD | Blake | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Assorted Computer Equipment (Clifton)
|
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| 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 31, 2008 | ||||
| USA v. $301,700 U.S. Currency | MD | Bennett | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $301,700 U.S. Currency
|
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