US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 131 - 140 of 424
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: 28 U.S.C. § 1345
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 and Susan Horowitz
Cause Of Action: 31 U.S.C. § 5314
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: 18 U.S.C. § 981
United States of America v. $163,216.31 in U.S. Currency
as 8:2016cv01452
Plaintiff:
United States of America
Defendant:
$163,216.31 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
Vega v. United States of America
as 1:2016cv01464
Plaintiff:
Samuel Vega
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Mclean v. United States of America
as 1:2016cv01181
Plaintiff:
Leonard Mclean
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Platt v. United States of America
as 8:2016cv01212
Plaintiff:
Brian Thomas Platt
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Benjamin v. United States of America
as 1:2016cv00829
Plaintiff:
Leonard Benjamin
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Ballard v. United States of America
as 1:2016cv00113
Plaintiff:
Anthony Ballard
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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