District of Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 303
Starr Indemnity and Liability Company v. U.S. Customs and Border Protection
as 1:2017cv00579
Cause Of Action: Motion for Return of Property
United States of America v. $53,580.00 U.S. Currency et al
as 1:2017cv00536
Cause Of Action: Complaint for Forfeiture
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. $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
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: Motion for Return of Seized Property

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