US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 81 - 90 of 1,189
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States Of America
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant:
Tito Livio Argueta-Folgar
Plaintiff:
United States of America
United States of America v. 25835 East Dry Creek Place, Aurora, Colorado 80016
as 1:2019cv02802
Defendant:
25835 East Dry Creek Place, Aurora, Colorado 80016
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff:
Martin Dzuris
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Travers v. United States of America
as 1:2019cv02520
Respondent:
United States of America
Petitioner:
Antwan Travers
United States of America v. Vinci
as 8:2019cv02441
Defendant:
Pietro Vinci
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
Mariano v. United States of America
as 1:2019cv02436
Defendant:
United States of America
Plaintiff:
Richard Mariano
Macklin v. United States of America
as 1:2019cv01954
Defendant:
United States of America
Plaintiff:
Stanley Macklin
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant:
Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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