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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 420
United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
as 8:2024cv00369
Plaintiff: United States of America
Defendant: $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Screen v. United States of America
as 1:2023cv03094
Plaintiff: Scott Screen
Defendant: United States of America
Oluwalade v. United States of America
as 1:2023cv03102
Plaintiff: Odunayo Oluwalade
Defendant: United States of America
Banks v. United States of America
as 1:2023cv03039
Plaintiff: Anthony Levin Banks
Defendant: United States of America
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff: United States of America
Defendant: All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff: Ralph Chidi Jarpa
Defendant: United States of America
United States of America v. $119,000 in funds in TD Ameritrade account x3059
as 1:2023cv02380
Plaintiff: United States of America
Defendant: $119,000 in funds in TD Ameritrade account x3059
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lawal v. United States of America
as 1:2023cv02023
Plaintiff: Damilola Lawal
Defendant: United States of America
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv01609
Plaintiff: Eric Tyrell Johnson
Defendant: United States of America
Gill v. United States of America
as 1:2023cv01361
Plaintiff: Raymond Edward Gill
Defendant: United States of America

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