US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 181 - 190 of 760
United States of America v. $58,163.00 in U.S. Currency
as 1:2012cv02968
Plaintiff:
United States of America
Defendant:
$58,163.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,795.00 in U.S. Currency
as 1:2012cv02875
Plaintiff:
United States of America
Defendant:
$11,795.00 in U.S. Currency
Claimant:
Man Wai Mandy Li
Cause Of Action: 21 U.S.C. § 841
United States of America v. 1732 West Lexington Street, Baltimore, MD and 1404 Argyle Avenue, Baltimore, MD
as 1:2012cv02866
Plaintiff:
United States of America
Defendant:
1732 West Lexington Street, Baltimore, MD and 1404 Argyle Avenue, Baltimore, MD
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $268,000 U.S. Currency
as 1:2012cv02856
Plaintiff:
United States of America
Defendant:
$268,000 U.S. Currency
Claimant:
Michael Goldin
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. $8,000.00 in U.S. Currency
as 1:2012cv02709
Plaintiff:
United States Of America
Defendant:
$8,000.00 in U.S. Currency
Claimant:
Charbet Knox
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $35,057.00 U.S. Currency
as 1:2012cv02675
Plaintiff:
United States of America
Defendant:
$35,057.00 U.S. Currency
Claimant:
Nabil Seidi
Cause Of Action: 21 U.S.C. § 841
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff:
United States of America
Defendant:
$127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant:
Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $123,633 U.S. Currency
as 1:2012cv02548
Plaintiff:
United States of America
Defendant:
$123,633 U.S. Currency
Claimant:
Steven Madden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,792.57 in U.S. Currency
as 1:2012cv02391
Plaintiff:
United States of America
Defendant:
$11,792.57 in U.S. Currency
Claimant:
Chih-Ming Chen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,460 U.S. Currency
as 8:2012cv02395
Plaintiff:
United States of America
Defendant:
$10,460 U.S. Currency
Claimant:
Marcus Tyrek Chase
Cause Of Action: 21 U.S.C. § 881
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