Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 27,313
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff: United States of America
Defendant: One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $9,200.00 in U.S. Currency
as 2:2017mc00155
Plaintiff: United States of America
Defendant: Approximately $9,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Defendant: 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085
Claimant: Norka Sanchez
Cause Of Action: Forfeiture Property-Drugs
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PETER J. WAIDZUNAS
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc00152
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. 10503 Campus Way, Upper Marlboro, MD
as 1:2017cv01619
Defendant: 10503 Campus Way South, Upper Marlboro, Prince George's County, State and District of Maryland
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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