Maryland Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,108
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: Civil Forfeiture
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff: Martin Dzuris
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Kearney v. USA
as 1:2019cv02537
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: Civil Penalties re Reports of Currency and Foreign Transaction
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
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: Forfeiture Property-Drugs
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin

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