US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 21 - 30 of 760
United States of America v. $680,121.91 in United States Currency
as 1:2018cv01861
Plaintiff:
United States of America
Defendant:
$680,121.91 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff:
United States of America
Defendant:
73,750.00 in United States Currency
Claimant:
April Sims
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000 in U.S. Currency
as 1:2018cv01039
Plaintiff:
United States of America
Defendant:
$100,000 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
as 1:2017cv03830
Plaintiff:
United States of America
Defendant:
$37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
Claimant:
Michael Alston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,980 U.S. Currency
as 1:2017cv03789
Plaintiff:
United States of America
Defendant:
$18,980 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 et al
as 1:2017cv03770
Plaintiff:
United States of America
Defendant:
2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 and 2005 Utility 300R Trailer, VIN 1UYVS25315U415201
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff:
United States of America
Defendant:
$48,382 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff:
United States of America
Defendant:
Three Gold Chains With Diamond Pendants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff:
United States of America
Defendant:
$21,545.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff:
United States of America
Defendant:
$82,447.00 U.S. Currency and $3,523.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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