US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 101 - 110 of 760
United States of America v. One 2010 Dodge Ram et al
as 1:2014cv01065
Plaintiff:
United States of America
Defendant:
One 2010 Dodge Ram and One 2007 Honda Accord
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,961.00 in U.S. Currency
as 1:2014cv01032
Defendant:
$21,961.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $40,745.00 in U.S. Currency
as 1:2014cv00974
Plaintiff:
United States of America
Defendant:
$40,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $17,268.00 in U.S. Currency
as 1:2014cv00673
Plaintiff:
United States of America
Defendant:
$17,268.00 in U.S. Currency
Claimant:
Mustanzir Zaheir
Cause Of Action: 21 U.S.C. § 841
United States of America v. Assorted Jewelry (VL:$12,300) et al
as 8:2014cv00458
Plaintiff:
United States of America
Defendant:
Assorted Jewelry (VL:$12,300) and One Mont Blanc Starwalker Ballpoint Pen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $559,245.65 in U.S. Currency
as 1:2014cv00422
Plaintiff:
United States of America
Defendant:
$559,245.65 in U.S. Currency and A Black 2007 Ford F250 VIN 1FTSW21P57EA99572
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,900.00 in U.S. Currency
as 1:2014cv00192
Plaintiff:
United States of America
Defendant:
$12,900.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $17,180 U.S. Currency
as 8:2014cv00172
Plaintiff:
United States Of America
Defendant:
$17,180 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,424.00 in U.S. Currency
as 1:2014cv00116
Plaintiff:
United States of America
Defendant:
$28,424.00 in U.S. Currency
Claimant:
Noman Naji Al Bahri
Cause Of Action: 21 U.S.C. § 841
United States of America v. $28,424.00 in U.S. Currency
as 8:2014cv00116
Plaintiff:
United States of America
Defendant:
$28,424.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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