US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 201 - 210 of 760
United States of America v. $157,000.74 U.S. Currency
as 8:2012cv02034
Plaintiff:
United States of America
Defendant:
$157,000.74 U.S. Currency
Claimant:
Y.S. Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,355 in U.S. Currency
as 1:2012cv01930
Plaintiff:
United States of America
Defendant:
$12,355 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Jewelry Valued at $61,950.00
as 8:2012cv01907
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Valued at $61,950.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,700.00 in U.S. Currency
as 8:2012cv01909
Plaintiff:
United States of America
Defendant:
$7,700.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,793 U.S. Currency
as 8:2012cv01908
Plaintiff:
United States of America
Defendant:
$4,793 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $8,737 U.S. Currency
as 1:2012cv01890
Plaintiff:
United States of America
Defendant:
$8,737 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,883 U.S. Currency
as 1:2012cv01846
Plaintiff:
United States of America
Defendant:
$5,883 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $61,070 in U.S. Currency (Sow)
as 1:2012cv01770
Plaintiff:
United States of America
Defendant:
$61,070 in U.S. Currency (Sow)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
as 8:2012cv01771
Plaintiff:
United States of America
Defendant:
$40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
Claimant:
Lucille F. Thomas-Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,995 U.S. Currency
as 1:2012cv01749
Plaintiff:
United States of America
Defendant:
$13,995 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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