Maryland Forfeiture / Penalty Cases
Cases 21 - 30 of 421
Robinson v. United States of America
as 1:2022cv01613
Plaintiff:
David Robinson
Defendant:
United States of America
Robinson v. United States of America
as 1:2022cv01614
Petitioner:
David Robinson
Respondent:
United States of America
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $23,650 in U.S. Currency
as 1:2022cv01158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,650 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sydnor
as 8:2022cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Susann Sydnor
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. $10616.77 in U.S. Currency
as 1:2022cv00304
Plaintiff:
United States of America
Defendant:
$10616.77 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Aigbekaen v. United States of America
as 1:2021cv02890
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
