US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 111 - 120 of 760
United States of America v. $12,160.00 in U.S. Currency
as 8:2013cv03790
Plaintiff:
United States of America
Defendant:
$12,160.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $122,640.00 in U.S. Currency
as 1:2013cv03778
Plaintiff:
United States of America
Defendant:
$122,640.00 in U.S. Currency
Claimant:
Samantha Banks
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $272,574.37 in U.S. Currency
as 1:2013cv03779
Plaintiff:
United States of America
Defendant:
$272,574.37 in U.S. Currency
Claimant:
Hanover Service, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Real Properties (Jones)
as 1:2013cv03780
Plaintiff:
United States of America
Defendant:
Various Real Properties (Jones)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,277.00 in U.S. Currency
as 8:2013cv03715
Plaintiff:
United States of America
Defendant:
$8,277.00 in U.S. Currency
Claimant:
Shawne Kirsten Suggs-Anderson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,558.38 in U.S. Currency
as 1:2013cv03637
Plaintiff:
United States of America
Defendant:
$46,558.38 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $18,650.00 in U.S. Currency
as 8:2013cv03449
Plaintiff:
United States of America
Defendant:
$18,650.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $90,286.00 in U.S. Currency
as 1:2013cv03315
Plaintiff:
United States of America
Defendant:
$90,286.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,502.00 in U.S. Currency
as 1:2013cv03235
Plaintiff:
United States of America
Defendant:
$10,502.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,903.06 in U.S Currency
as 1:2013cv03137
Plaintiff:
United States of America
Defendant:
$48,903.06 in U.S Currency
Claimant:
Kevin Alston
Cause Of Action: 28 U.S.C. § 1345
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