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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 404
United States of America v. Sydnor
as 8:2022cv00415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Susann Sydnor
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. $10616.77 in U.S. Currency
as 1:2022cv00304
Plaintiff: United States of America
Defendant: $10616.77 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Grinder v. USA
as 1:2021cv03123
Aigbekaen v. United States of America
as 1:2021cv02890
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
United States of America v. Ghassabeh
as 8:2021cv02809
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mina Ghassabeh
Cause Of Action: 31 U.S.C. § 5314
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 We have downloadable decisions or orders for this case
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. § 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: 18 U.S.C. § 981

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