US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 121 - 130 of 760
United States of America v. $6,270.00 in U.S. Currency
as 1:2013cv03079
Plaintiff:
United States of America
Defendant:
$6,270.00 in U.S. Currency
Claimant:
Shawntae Green
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Jewelry (VL:$411,111) et al
as 1:2013cv02923
Plaintiff:
United States of America
Defendant:
Assorted Jewelry (VL:$411,111), One 2007 Ford F-150, VIN 1FTPW145X7KB30262, One 2009 Ford F-150, VIN 1FTRW14849FB11219 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,390.00 of U.S. Currency and Assorted Jewelry (VL:$119,109)
as 8:2013cv02820
Plaintiff:
United States of America
Defendant:
$22,390.00 of U.S. Currency and Assorted Jewelry (VL:$119,109)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
as 1:2013cv02766
Plaintiff:
United States of America
Defendant:
$58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
Cause Of Action: 21 U.S.C. § 841
United States of America v. $50,000.00 In U.S. Currency
as 1:2013cv02754
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Claimant:
Joe Avetia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $79,057.00 in U.S. Currency
as 1:2013cv02748
Plaintiff:
United States of America
Defendant:
$79,057.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,675.00 in U.S. Currency
as 1:2013cv02736
Plaintiff:
United States of America
Defendant:
$10,675.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $98,574 in U.S. Currency et al
as 1:2013cv02717
Plaintiff:
United States Of America
Defendant:
$98,574 in U.S. Currency and $7,000 in Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,190.00 in U.S. Currency
as 1:2013cv02585
Plaintiff:
United States of America
Defendant:
$17,190.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,758.00 in U.S. Currency
as 1:2013cv02572
Plaintiff:
United States of America
Defendant:
$47,758.00 in U.S. Currency
Claimant:
John Pedemonti
Cause Of Action: 21 U.S.C. § 881
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