US District Court for the District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,096
USA v. Garcia
as 1:2019cv01493
Toliver v. United States of America
as 1:2019cv01447
Plaintiff: Michael Toliver
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America
Fosu v. U.S.A.
as 1:2019cv00604
Plaintiff: Francis Osei Fosu
Defendant: U.S.A.
Ford-Bey v. United States of America
as 8:2019cv00487
Plaintiff: Ismael Ford-Bey
Defendant: United States of America
Fischer v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv00091
Plaintiff: Michael L. Fischer
Defendant: United States of America
United States of America v. $718,603.91 U.S. Currency
as 8:2018cv03822
Defendant: $718,603.91 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Buhari v. United States of America
as 1:2018cv03792
Defendant: United States of America
Plaintiff: Sharafa Buhari
United States of America v. One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
as 8:2018cv03666
Defendant: One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Carty, Patti Ann Amoy Chaplin
Cause Of Action: Forfeiture Property-Drugs

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