Maryland Forfeiture / Penalty Cases
Cases 1 - 10 of 1,196
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 8:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 1:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
as 1:2024cv02596
Plaintiff:
United States of America
Defendant:
$200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson
Cause Of Action: 28 U.S.C. § 1395 Complaint of Forfeiture
Raji v. United States of America
as 1:2024cv02612
Defendant:
United States of America
Plaintiff:
Idowu Raji
Cause Of Action: Motion for Return of Property
Martz v. USA
as 1:2024cv02450
Defendant:
USA
Plaintiff:
Jacob M. Martz
Cause Of Action: Motion for Return of Property
Bennett v. The United States of America
as 8:2024cv02280
Plaintiff:
Dawn J. Bennett
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
Parks v. United States of America
as 1:2024cv02050
Defendant:
United States of America
Plaintiff:
Ryan Parks
Cause Of Action: Motion for Return of Property
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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