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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 389
Sanya v. United States of America
as 8:2021cv01861
Plaintiff: Oluwaseun Sanya
Defendant: United States of America
United States of America v. Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
as 8:2021cv02042
Plaintiff: United States of America
Defendant: Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
Cause Of Action: 18 U.S.C. ยง 981
Taylor v. United States of America
as 1:2021cv01786
Plaintiff: Marcus Roosevelt Taylor
Defendant: United States of America
Spivey v. The United States
as 1:2021cv01316
Plaintiff: Jody F. Spivey
Defendant: The United States
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff: Diego Oliveira
Defendant: United States Postal Service Post Master General
Cause Of Action: Civil Forfeiture
United States of America v. 14 Pit Bull-Type Dogs
as 1:2021cv00385
Defendant: 14 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff: Stanley Rodgers
Defendant: United States of America
Rhodes v. United States of America
as 1:2021cv00016
Plaintiff: Dymir Rhodes
Defendant: United States of America
United States of America v. Haywood et al
as 8:2020cv03460
Defendant: Willie Haywood and Rose Haywood
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
Bears v. United States of America
as 1:2020cv03383
Plaintiff: Kalvin Bears
Defendant: United States of America

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