US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 141 - 150 of 760
United States of America v. 510 Pintail Court, Edgewood, Maryland 21040
as 1:2013cv01791
Plaintiff:
United States of America
Defendant:
510 Pintail Court, Edgewood, Maryland 21040
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $105,480 U.S. Currency
as 1:2013cv01769
Plaintiff:
United States of America
Defendant:
$105,480 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 et al
as 8:2013cv01697
Plaintiff:
United States Of America
Defendant:
One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798, $3,364.00 in United States Currency, $10,371.41 seized from PNC Bank Account No. 5570194743 and others
Claimant:
Robert Scott Grieninger and Karen Elaine Grieninger
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,272.86 in U.S. Currency (Jordan)
as 8:2013cv01694
Plaintiff:
United States of America
Defendant:
$4,272.86 in U.S. Currency (Jordan)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,047.00 in U.S. Currency
as 1:2013cv01476
Plaintiff:
United States of America
Defendant:
$8,047.00 in U.S. Currency
Claimant:
Jose Manuel Marquez
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2004 Nissan Armada et al
as 1:2013cv01439
Plaintiff:
United States of America
Defendant:
One 2004 Nissan Armada, $15,767.00 in U.S. Currency and Three Breitling Watches
Claimant:
Michael Marcellino
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of Amercia v. $61,294.00 in U.S. Currency
as 1:2013cv01426
Plaintiff:
United States of Amercia
Defendant:
$61,294.00 in U.S. Currency
Claimant:
Patrice Marriott
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2005 Ford F150 King Ranch Super Crew Cab
as 1:2013cv01405
Plaintiff:
United States of America
Defendant:
One 2005 Ford F150 King Ranch Super Crew Cab
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $33,700.00 in U.S. Currency (Jordon-Lock)
as 8:2013cv01414
Plaintiff:
United States of America
Defendant:
$33,700.00 in U.S. Currency (Jordon-Lock)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff:
United States of America
Defendant:
One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant:
Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
