US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 131 - 140 of 421
United States of America v. Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
as 1:2016cv01563
Plaintiff:
United States of America
Defendant:
Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
Cause Of Action: 18 U.S.C. § 981
United States of America v. $163,216.31 in U.S. Currency
as 8:2016cv01452
Plaintiff:
United States of America
Defendant:
$163,216.31 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
Vega v. United States of America
as 1:2016cv01464
Plaintiff:
Samuel Vega
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Mclean v. United States of America
as 1:2016cv01181
Plaintiff:
Leonard Mclean
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Platt v. United States of America
as 8:2016cv01212
Plaintiff:
Brian Thomas Platt
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Benjamin v. United States of America
as 1:2016cv00829
Plaintiff:
Leonard Benjamin
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Ballard v. United States of America
as 1:2016cv00113
Plaintiff:
Anthony Ballard
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Keita v. United States of America
as 8:2016cv00124
Plaintiff:
Mohammed Keita
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Cain v. United States
as 1:2016cv00072
Plaintiff:
Lenny Cain
Defendant:
United States
Cause Of Action: Motion for Return of Property
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
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