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

Cases filed
Cases 1 - 10 of 1,124
Butler v. United States of America
as 1:2020cv01811
Plaintiff: Johnnie Butler
Defendant: United States of America
Walker v. United States of America
as 8:2020cv01245
Defendant: United States of America
Plaintiff: Troy A. Walker
Folgar v. United States of America
as 1:2020cv01007
Plaintiff: Tito Argueta Folgar
Defendant: United States of America
Wright v. United States of America
as 8:2020cv00520
Plaintiff: Kelly Wright
Defendant: United States of America
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP, $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
as 8:2020cv00440
Defendant: Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture - Exploitation of Children
United States Of America v. $33,217.00 in U.S. Currency
as 1:2020cv00389
Defendant: $33,217.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
Mascho v. United States of America
as 8:2020cv00126
Plaintiff: Bradley Mascho
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
Walker v. United States of America
as 8:2020cv00039
Plaintiff: Troy Walker
Defendant: United States of America
United States of America v. Aprox. $366,303.00 In U.S. Currency
as 1:2019cv03534
Defendant: Aprox. $366,303.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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