District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,053
USA v. Jackson
as 1:2017cv03340
Plaintiff: USA
Defendant: Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
v. Wojcik
as 1:2017cv03299
Defendant: Christopher Wojcik
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff: United States of America
Defendant: Christopher Wojcik
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff: United States of America , $156,639.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff: United States of America
Defendant: $21,543.00 in United States Currency
Cause Of Action: Civil Forfeiture
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff: Brian Shreeves
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff: United States of America
Defendant: Three Gold Chains With Diamond Pendants
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff: United States of America
Defendant: $21,545.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued at Approximately $16,485.00
as 1:2017cv02452
Plaintiff: United States of America
Defendant: Assorted Jewelry Valued at Approximately $16,485.00
Cause Of Action: Forfeiture Property-Drugs

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