District of Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 260
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Cause Of Action: Complaint for Forfeiture
George v. United States of America
as 1:2015cv00486
Plaintiff: Jacob George
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Delrosario v. United States of America
as 8:2015cv00109
Plaintiff: Mikhnail M. Delrosario
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. $54,052.10 in U.S. Currency
as 8:2014cv03774
Plaintiff: United States of America
Defendant: $54,052.10 in U.S. Currency
Claimant: Omar Kinnard Harmon , Denise Lorraine Smith
Cause Of Action: Complaint for Forfeiture
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
Claimant: Nse Ntuen
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
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