US District Court for the District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 750
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant: $377,150 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP, $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $33,217.00 in U.S. Currency
as 1:2020cv00389
Defendant: $33,217.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Aprox. $366,303.00 In U.S. Currency
as 1:2019cv03534
Defendant: Aprox. $366,303.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $23,344.00 in U.S. Currency
as 1:2019cv03560
Defendant: Approx. $23,344.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Carty, Patti Ann Amoy Chaplin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant: $83,569.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,018.84 U.S. Currency et al
as 1:2018cv02482
Defendant: $64,018.84 U.S. Currency, One 2011 Suzuki GSX1300R Vin No. JS1GX72A3B2102693, One 2013 Maserati Gran Turismo Vin No. ZAM45MMA0D0069477
Plaintiff: United States of America
Claimant: Dorothy Amor Smith, Daryl Thomas Smith
Cause Of Action: Forfeiture Property-Drugs

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