District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,072
United States of America v. Ayyad
as 8:2018cv01784
Defendant: Abdelrahman Ayyad
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff: United States of America
Defendant: 73,750.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Elem v. United States of America
as 8:2018cv01498
Defendant: United States of America
Plaintiff: Ahmad Rashad Elem
Cause Of Action: Motion for Return of Property
Adeniyi v. United States of America
as 1:2018cv01237
Plaintiff: Adebola Opeyemi Adeniyi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Evans v. United States of America
as 1:2018cv01093
Plaintiff: Roger Evans
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Rainner v. USA
as 1:2018cv01092
Plaintiff: Nishon Quinte Rainner
Defendant: USA
Cause Of Action: Motion for Return of Property
United States of America v. $100,000 in U.S. Currency
as 1:2018cv01039
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
Lewis v. United States of America
as 1:2018cv00985
Plaintiff: Bruce Kevin Lewis
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Johnson v. United States of America
as 8:2018cv00951
Plaintiff: Michael Meco Johnson
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Agodio v. United States of America
as 1:2018cv00688
Plaintiff: Alberic Okou Agodio
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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.


Why Is My Information Online?