Forfeiture / Penalty Cases filed in Maryland
Cases 1 - 20 of 821
United States of America v. $8,047.00 in U.S. Currency
as 1:2013cv01476
Plaintiff: United States of America
Defendant: $8,047.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2004 Nissan Armada et al
as 1:2013cv01439
Plaintiff: United States of America
Defendants: One 2004 Nissan Armada, $15,767.00 in U.S. Currency and Three Breitling Watches
Cause Of Action: Complaint for Forfeiture
Sanya v. United States Secret Service
as 8:2013cv01429
Plaintiff: Mojisola Adedolapo Sanya
Defendant: United States Secret Service
Cause Of Action: Motion for Return of Property
United States of Amercia v. $61,294.00 in U.S. Currency
as 1:2013cv01426
Plaintiff: United States of Amercia
Defendant: $61,294.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $33,700.00 in U.S. Currency (Jordon-Lock)
as 8:2013cv01414
Plaintiff: United States of America
Defendant: $33,700.00 in U.S. Currency (Jordon-Lock)
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2005 Ford F150 King Ranch Super Crew Cab
as 1:2013cv01405
Plaintiff: United States of America
Defendant: One 2005 Ford F150 King Ranch Super Crew Cab
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff: United States of America
Defendant: One 2007 Acura RL, Vin # JH4KB16617C001167
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,200.00 in U.S. Currency
as 1:2013cv01413
Plaintiff: United States of America
Defendant: $2,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $65,500 in U.S. Currency (Haimed)
as 1:2013cv01285
Plaintiff: United States of America
Defendant: $65,500 in U.S. Currency (Haimed)
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,640 in U.S. Currency (Wang)
as 1:2013cv01254
Plaintiff: United States of America
Defendant: $40,640 in U.S. Currency (Wang)
Claimant: Meng Yi Wang
Cause Of Action: Complaint for Forfeiture
Patrick v. USA
as 1:2013cv01166
Plaintiff: Eddie Patrick
Defendant: USA
Cause Of Action: Motion for Return of Property
United States of America v. 3 Knife-Shaped Coins et al
as 1:2013cv01183
Plaintiff: United States of America
Defendants: 3 Knife-Shaped Coins, 12 Other Chinese Coins and 7 Cypriot Coins
Cause Of Action: Complaint for Forfeiture
United States Of America v. 3744 Colliers Drive, Edgewater, Maryland
as 1:2013cv01147
Plaintiff: United States Of America
Defendant: 3744 Colliers Drive, Edgewater, Maryland
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 386 Hines Drive, Swanton, Maryland, 21561 with all Buildings, Appurtenances, & Improvements Thereon
as 1:2013cv01091
Plaintiff: United States of America
Defendant: 386 Hines Drive, Swanton, Maryland, 21561 with all Buildings, Appurtenances, & Improvements Thereon
Cause Of Action: Complaint for Forfeiture
Whyte v. United States of America
as 1:2013cv01045
Petitioner: Gregory Alfred Whyte
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Mercedes-Benz C240
as 1:2013cv01010
Plaintiff: United States of America
Defendant: 2004 Mercedes-Benz C240
Claimant: Liisa Ann Donohue
Cause Of Action: Complaint for Forfeiture
McIntosh v. United States of America
as 1:2013cv00947
Plaintiff: Kimberly McIntosh
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $30,020.00 in U.S. Currency
as 1:2013cv00908
Plaintiff: United States of America
Defendant: $30,020.00 in U.S. Currency
Claimant: Christopher J. Brasel
Cause Of Action: Complaint for Forfeiture
Melendez v. United States of America
as 1:2013cv00907
Plaintiff: Jonathan A. Melendez
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $8,954.34 in U.S. Currency
as 1:2013cv00762
Plaintiff: United States of America
Defendant: $8,954.34 in U.S.Currency
Claimant: Gabriel Campa-Mayen
Cause Of Action: Forfeiture Property-Drugs
