US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 161 - 170 of 760
United States of America v. $11,716 in U.S. Currency
as 8:2013cv00414
Plaintiff:
United States of America
Defendant:
$11,716 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,054 in U.S. Currency
as 1:2013cv00378
Plaintiff:
United States of America
Defendant:
$9,054 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,000 In U.S. Currency
as 1:2013cv00367
Plaintiff:
United States of America
Defendant:
$9,000 In U.S. Currency
Claimant:
Pedro Simon Rosario
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
as 1:2013cv00314
Plaintiff:
United States of America
Defendant:
$15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000.00 in U.S. Currency
as 1:2013cv00313
Plaintiff:
United States of America
Defendant:
$150,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 in U.S. Currency
as 1:2013cv00295
Plaintiff:
United States of America
Defendant:
$11,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $32,500 in U.S. Currency
as 1:2013cv00090
Plaintiff:
United States Of America
Defendant:
$32,500 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,030 U.S. Currency
as 1:2013cv00016
Plaintiff:
United States of America
Defendant:
$4,030 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $104,250.00 in U.S. Currency
as 1:2012cv03566
Plaintiff:
United States of America
Defendant:
$104,250.00 in U.S. Currency
Claimant:
Norma Fouche
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $11,503 in U.S. Currency
as 1:2012cv03565
Plaintiff:
United States of America
Defendant:
$11,503 in U.S. Currency
Claimant:
Charles Allen Wilson
Cause Of Action: 28 U.S.C. § 1345
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