Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 25,969
United States of America v. $17,480.00 United States Currency
as 6:2016cv06496
Plaintiff: United States of America
Defendant: $17,480.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,496.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff: United States of America
Defendant: The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: Complaint for Forfeiture
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff: United States of America
Defendant: Thompson Personal Property, AN FEG HUNGARY PARABELL P6R, EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Mkundi v. United States of America
as 8:2016cv02599
Plaintiff: Flavia Mkundi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent: $47,620.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Cause Of Action: Forfeiture Property - Real Estate
USA v. $644,860.00 in U.S. Currency, et al
as 16-2933
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TYRONE MCMILLIAN, JR.
Defendant: $644,860.00 IN U.S. CURRENCY
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency, 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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