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

Cases filed


Cases 1 - 10 of 1,100
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
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
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou
Defendant: United States of America
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

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