US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 31 - 40 of 1,186
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $270,698 U.S. Currency et al
as 1:2022cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$270,698 U.S. Currency and $130,080 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,000.00 in U.S. Currency
as 1:2022cv00486
Plaintiff:
United States and United States of America
Defendant:
$39000 U.S. Currency and $39,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sydnor
as 8:2022cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Susann Sydnor
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. $10616.77 in U.S. Currency
as 1:2022cv00304
Plaintiff:
United States of America
Defendant:
$10616.77 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Aigbekaen v. United States of America
as 1:2021cv02890
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States of America
United States of America v. Ghassabeh
as 8:2021cv02809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mina Ghassabeh
Cause Of Action: 31 U.S.C. § 5314
Sanya v. United States of America
as 8:2021cv01861
Plaintiff:
Oluwaseun Sanya
Defendant:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
