District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,014
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
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. Horowitz et al
as 8:2016cv01997
Plaintiff: United States of America
Defendant: Peter Horowitz, Susan Horowitz
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. A 2005 Porsche Cayenne
as 1:2016cv01995
Plaintiff: United States of America
Defendant: A 2005 Porsche Cayenne
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency, 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,950.00 in U.S. Currency
as 1:2016cv01767
Plaintiff: United States of America
Defendant: $5,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff: United States of America
Defendant: $146,360.00 in U.S. Currency
Claimant: Ken Zhang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
as 1:2016cv01563
Plaintiff: United States of America
Defendant: Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
Cause Of Action: Civil Forfeiture
Vega v. United States of America
as 1:2016cv01464
Plaintiff: Samuel Vega
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $163,216.31 in U.S. Currency
as 8:2016cv01452
Plaintiff: United States of America
Defendant: $163,216.31 in U.S. Currency
Cause Of Action: Civil Forfeiture

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