District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 743
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant: $83,569.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,018.84 U.S. Currency et al
as 1:2018cv02482
Defendant: $64,018.84 U.S. Currency, One 2011 Suzuki GSX1300R Vin No. JS1GX72A3B2102693, One 2013 Maserati Gran Turismo Vin No. ZAM45MMA0D0069477
Plaintiff: United States of America
Claimant: Dorothy Amor Smith, Daryl Thomas Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $680,121.91 in United States Currency
as 1:2018cv01861
Plaintiff: United States of America
Defendant: $680,121.91 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff: United States of America
Defendant: 73,750.00 in United States Currency
Claimant: April Sims
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000 in U.S. Currency
as 1:2018cv01039
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
as 1:2017cv03830
Plaintiff: United States of America
Defendant: $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
Claimant: Michael Alston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,980 U.S. Currency
as 1:2017cv03789
Plaintiff: United States of America
Defendant: $18,980 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 et al
as 1:2017cv03770
Plaintiff: United States of America
Defendant: 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943, 2005 Utility 300R Trailer, VIN 1UYVS25315U415201
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff: United States of America
Defendant: $48,382 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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