Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 27,322
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
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. $1,500 Dollars in United States Currency et al
as 3:2017cv01721
Plaintiff: USA
Defendant: $1,500 Dollars in United States Currency
Claimant: Lisandra Castro
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT, Bearing Vehicle Identification Number 2CNFLNEC5B6312757
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT, Bearing Vehicle Identification Number 2CNFLNEC5B6312757
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Firearms et al
as 1:2017cv00138
Plaintiff: United States of America
Defendant: Seven Firearms, Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,000.00 in US Currency
as 6:2017cv01266
Plaintiff: United States of America
Defendant: $56,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff: USA
Defendant: $22,000.00 IN U.S.CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff: United States of America
Defendant: $21,543.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Ammunition et al
as 6:2017cv01264
Plaintiff: United States of America
Defendant: Ammunition
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
as 1:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
Cause Of Action: Forfeiture Property-Drugs

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