US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 111 - 120 of 424
v. Wojcik
as 1:2017cv03299
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5321 Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff:
United States of America and $156,639.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff:
Brian Shreeves
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Assorted Jewelry Valued at Approximately $16,485.00
as 1:2017cv02452
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Valued at Approximately $16,485.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Breitling Watch et al
as 1:2017cv02496
Plaintiff:
United States of America
Defendant:
One Breitling Watch and One Rolex Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,614.32 in U.S. Currency
as 1:2017cv02059
Plaintiff:
United States of America
Defendant:
$61,614.32 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1395
Steele v. United States of America
as 8:2017cv02034
Plaintiff:
Omar Steele
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Baker v. United States of America
as 1:2017cv01305
Plaintiff:
Tercel Baker
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Agbugba v. United States America
as 1:2017cv00694
Plaintiff:
Edeogochineme Agbugba
Defendant:
United States America
Cause Of Action: Motion for Return of Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
