US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 161 - 170 of 421
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff:
United States of America
Defendant:
1460 River Way Drive, Keymar, Maryland 21757 and 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: 28 U.S.C. § 1345
George v. United States of America
as 1:2015cv00486
Plaintiff:
Jacob George
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff:
Shawn Malley
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Delrosario v. United States of America
as 8:2015cv00109
Plaintiff:
Mikhnail M. Delrosario
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff:
United States of America
Defendant:
One Colt M4 Rifle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $54,052.10 in U.S. Currency
as 8:2014cv03774
Plaintiff:
United States of America
Defendant:
$54,052.10 in U.S. Currency
Claimant:
Omar Kinnard Harmon and Denise Lorraine Smith
Cause Of Action: 28 U.S.C. § 1345
Bracmort v. USA
as 8:2014cv03601
Plaintiff:
Jacinto Bracmort
Defendant:
USA
Cause Of Action: Motion for Return of Property
McCallum v U.S. Customs and Border Protection, Department of Homeland Security
as 1:2014cv03531
Plaintiff:
Devan McCallum
Defendant:
U.S. Customs and Border Protection, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $31,010 in U.S. Currency and Foreign Currency in Various Denominations
as 1:2014cv03493
Plaintiff:
United States of America
Defendant:
$31,010 in U.S. Currency and Foreign Currency in Various Denominations
Claimant:
Nse Ntuen
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 507 Weatherby Road Bel Air, Maryland 21015
as 1:2014cv03140
Plaintiff:
United States of America
Defendant:
Real Property located at 507 Weatherby Road Bel Air, Maryland 21015
Cause Of Action: 28 U.S.C. § 1345
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