US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 1 - 10 of 421
Sandoval Roca v. United States of America
as 8:2024cv00780
Plaintiff:
Nestor Vladamir Sandoval Roca
Defendant:
United States of America
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
as 1:2023cv01609
Plaintiff:
Eric Tyrell Johnson
Defendant:
United States of America
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