US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 131 - 140 of 760
United States of America v. $259,988.61 in U.S. Currency
as 1:2013cv02494
Plaintiff:
United States of America
Defendant:
$259,988.61 in U.S. Currency
Claimant:
Traci Casey and Charles Casey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $106,647 in U.S. Currency
as 1:2013cv02433
Plaintiff:
United States of America
Defendant:
$106,647 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,910.00 U.S. Currency
as 1:2013cv02409
Plaintiff:
United States of America
Defendant:
$19,910.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,643.00 in U.S. Currency
as 8:2013cv02221
Plaintiff:
United States of America
Defendant:
$5,643.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2002 Dodge Stratus et al
as 1:2013cv02061
Plaintiff:
United States of America
Defendant:
One 2002 Dodge Stratus and $21,319.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $149,302.20 in U.S. Currency
as 1:2013cv02012
Plaintiff:
United States of America
Defendant:
$149,302.20 in U.S. Currency
Claimant:
Gulshan Kumar Narang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,850 U.S. Currency
as 8:2013cv01984
Plaintiff:
United States of America
Defendant:
$3,850 U.S. Currency
Claimant:
Jin Zheng
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $88,549.00 in U.S. Currency
as 1:2013cv01963
Plaintiff:
United States of America
Defendant:
$88,549.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,563.21 In U.S. Currency
as 1:2013cv01903
Plaintiff:
United States of America
Defendant:
$33,563.21 in U.S. Currency
Claimant:
Layton Hersh
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8.269.00 U.S. Currency et al
as 1:2013cv01744
Plaintiff:
United States of America
Defendant:
$8,269.00 U.S. Currency and $22,698.00 U.S. Currency
Claimant:
Ashley Wright , Norma L. Wright and Delisa Gray
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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