US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 151 - 160 of 424
Barren v. United States of America
as 8:2015cv02397
Petitioner:
David Barren
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $57,320.00 U.S. Currency
as 1:2015cv02324
Plaintiff:
United States of America
Defendant:
$57,320.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Pratt v. United States of America
as 1:2015cv02503
Plaintiff:
Aaron Pratt
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $125,857.00 in U.S. Currency
as 1:2015cv02124
Plaintiff:
United States of America
Defendant:
$125,857.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Crew v. United States of America
as 1:2015cv01901
Plaintiff:
Michael Crew
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $413,353.31 in U.S. Currency
as 1:2015cv01848
Plaintiff:
United States of America
Defendant:
$413,353.31 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
United States of America v. $100,000 in U.S. Currency
as 1:2015cv01566
Plaintiff:
United States of America
Defendant:
$100,000 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff:
United States Of America
Defendant:
Assorted Personal Property
Claimant:
Carol Condrey
Cause Of Action: 18 U.S.C. § 981
United States of America v. $183,985.17 U.S.Currency
as 1:2015cv01186
Plaintiff:
United States of America
Defendant:
$183,985.17 U.S.Currency
Cause Of Action: 18 U.S.C. § 981
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