District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,046
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Cause Of Action: Complaint for Forfeiture
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued at Approximately $16,485.00
as 1:2017cv02452
Plaintiff: United States of America
Defendant: Assorted Jewelry Valued at Approximately $16,485.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Breitling Watch et al
as 1:2017cv02496
Plaintiff: United States of America
Defendant: One Breitling Watch, One Rolex Watch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,614.32 in U.S. Currency
as 1:2017cv02059
Plaintiff: United States of America
Defendant: $61,614.32 in U.S. Currency
Cause Of Action: Complaint of Forfeiture
Steele v. United States of America
as 8:2017cv02034
Plaintiff: Omar Steele
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $11,202.00 in U.S. Currency
as 1:2017cv01287
Plaintiff: United States of America
Defendant: $11,202.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Baker v. United States of America
as 1:2017cv01305
Plaintiff: Tercel Baker
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $16,175.00 U.S. Currency
as 1:2017cv01166
Plaintiff: United States of America
Defendant: $16,175.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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