US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 141 - 150 of 424
Keita v. United States of America
as 8:2016cv00124
Plaintiff:
Mohammed Keita
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Cain v. United States
as 1:2016cv00072
Plaintiff:
Lenny Cain
Defendant:
United States
Cause Of Action: Motion for Return of Property
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
Watford v. United States Of America
as 8:2015cv03756
Plaintiff:
Kenneth Watford
Defendant:
United States Of America
Cause Of Action: Motion for Return of Property
United States of America v. 50.44 Bitcoins (Callahan)
as 1:2015cv03692
Plaintiff:
United States of America
Defendant:
50.44 Bitcoins (Callahan)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
as 1:2015cv03474
Plaintiff:
United States of America
Defendant:
$309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,735.53 in U.S. Currency
as 8:2015cv03475
Plaintiff:
United States of America
Defendant:
$12,735.53 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3301 Oak Street, Manchester, Maryland 21102
as 1:2015cv02808
Plaintiff:
United States of America
Defendant:
3301 Oak Street, Manchester, Maryland 21102
Cause Of Action: 28 U.S.C. § 1345
Mamalis v. United States of America
as 1:2015cv02504
Plaintiff:
Nikolaos Mamalis
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Dixon-Bey v. United States of America
as 1:2015cv02490
Plaintiff:
Jenerette Charles Dixon-Bey
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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