District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,032
United States of America v. $70,555.00 in U.S. Currency
as 1:2017cv00530
Plaintiff: United States of America
Defendant: $70,555.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,020 in U.S. Currency
as 1:2017cv00259
Plaintiff: United States of America
Defendant: $30,020 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Sell v. United States of America
as 8:2017cv00230
Plaintiff: George C. Sell
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $7,000 in U.S. Currency
as 1:2017cv00009
Plaintiff: United States of America
Defendant: $7,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,392.00 in U.S. Currency
as 8:2016cv03893
Plaintiff: United States of America
Defendant: $48,392.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,220.25 in Currency
as 1:2016cv03516
Plaintiff: United States of America
Defendant: $14,220.25 in Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,154.00 U.S. Currency
as 1:2016cv03414
Plaintiff: United States of America
Defendant: $27,154.00 U.S. Currency
Claimant: Ashraf Almulaiki
Cause Of Action: Complaint for Forfeiture
Cauthen v. United States of America We have downloadable decisions or orders for this case
as 8:2016cv03285
Plaintiff: Rafael Ywain Cauthen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Kyei v. United States of America
as 8:2016cv03156
Plaintiff: Gyimah Kyei
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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