District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 299
United States of America v. $27,154.00 U.S. Currency
as 1:2016cv03414
Plaintiff: United States of America
Defendant: $27,154.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Cauthen v. United States of America
as 8:2016cv03285
Plaintiff: Rafael Ywain Cauthen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Kyei v. United States of America
as 8:2016cv03156
Plaintiff: Gyimah Kyei
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: Motion for Return of Seized Property
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff: United States of America
Defendant: The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: Complaint for Forfeiture
Mkundi v. United States of America
as 8:2016cv02599
Plaintiff: Flavia Mkundi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Horowitz et al
as 8:2016cv01997
Plaintiff: United States of America
Defendant: Peter Horowitz, Susan Horowitz
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
as 1:2016cv01563
Plaintiff: United States of America
Defendant: Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
Cause Of Action: Civil Forfeiture

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