US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 1 - 10 of 760
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff:
United States of America
Defendant:
Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff:
US Attorney-District of Maryland
Defendant:
$54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,668.00 in U.S. Currency
as 1:2023cv01373
Plaintiff:
United States of America
Defendant:
$54,668.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $270,698 U.S. Currency et al
as 1:2022cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$270,698 U.S. Currency and $130,080 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,000.00 in U.S. Currency
as 1:2022cv00486
Plaintiff:
United States and United States of America
Defendant:
$39000 U.S. Currency and $39,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,363.00 in U.S. Currency
as 1:2021cv01474
Defendant:
$14,363.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shonte Norris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant:
$140,956.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
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