US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 31 - 40 of 427
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sydnor
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
Aigbekaen v. United States of America
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
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