Maryland Forfeiture / Penalty Cases
Cases 51 - 60 of 760
United States of America v. $33,180.00 in U.S. Currency
as 1:2016cv00892
Plaintiff:
United States of America
Defendant:
$33,180.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $369,590.00 in U.S. Currency
as 1:2016cv00893
Plaintiff:
United States of America
Defendant:
$369,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $186,630.75 in U.S. Currency (Babaei)
as 1:2016cv00116
Plaintiff:
United States of America
Defendant:
$186,630.75 in U.S. Currency (Babaei)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,140 in U.S. Currency (Hicks)
as 1:2016cv00099
Plaintiff:
United States of America
Defendant:
$8,140 in U.S. Currency (Hicks)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,621.00 in U.S. Currency
as 1:2015cv03557
Plaintiff:
United States of America
Defendant:
$7,621.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $369,659.07 in U.S. Currency et al
as 1:2015cv03500
Plaintiff:
United States of America
Defendant:
$369,659.07 in U.S. Currency and $100,00.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,000.00 in U.S. Currency
as 1:2015cv03435
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Claimant:
Dominic Detetta and Siro Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,200.00 in U.S. Currency
as 1:2015cv03408
Plaintiff:
United States of America
Defendant:
$6,200.00 in U.S. Currency
Claimant:
Glendrict Frazier
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2008 Cadillac Escalade
as 1:2015cv02560
Plaintiff:
United States of America
Defendant:
2008 Cadillac Escalade
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,500.00 in U.S. Currency
as 1:2015cv02205
Plaintiff:
United States of America
Defendant:
$26,500.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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