US District Court for the District of Maryland Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 1,186
United States of America v. Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772 We have downloadable decisions or orders for this case
as 8:2021cv02042
Plaintiff: United States of America
Defendant: Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
Cause Of Action: 18 U.S.C. § 981
Taylor v. United States of America
as 1:2021cv01786
Plaintiff: Marcus Roosevelt Taylor
Defendant: United States of America
United States of America v. $14,363.00 in U.S. Currency
as 1:2021cv01474
Defendant: $14,363.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Shonte Norris
Cause Of Action: 21 U.S.C. § 881
Spivey v. The United States
as 1:2021cv01316
Plaintiff: Jody F. Spivey
Defendant: The United States
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff: Diego Oliveira
Defendant: United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant: $140,956.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14 Pit Bull-Type Dogs
as 1:2021cv00385
Defendant: 14 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff: Stanley Rodgers
Defendant: United States of America
Rhodes v. United States of America
as 1:2021cv00016
Plaintiff: Dymir Rhodes
Defendant: United States of America
United States of America v. Haywood et al
as 8:2020cv03460
Defendant: Willie Haywood and Rose Haywood
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5314

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