US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 11 - 20 of 421
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff:
United States of America
Defendant:
$48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Yansane v. United States of America
as 8:2023cv01102
Plaintiff:
Sheku Deen Yansane
Defendant:
United States of America
Morgan v. United States of America
as 1:2023cv00602
Plaintiff:
Rodriquez Morgan
Defendant:
United States of America
Robinson v. United States of America
as 1:2023cv00557
Plaintiff:
Marlo Robinson
Defendant:
United States of America
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
Johnson v. United States of America
as 1:2023cv00080
Plaintiff:
Teraino A. Johnson
Defendant:
United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Converted Machinegun et al
as 1:2022cv01941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Converted Machinegun, Two Short-Barrel Rifles and Silencer
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines)
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