District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,039
United States of America v. $11,202.00 in U.S. Currency
as 1:2017cv01287
Plaintiff: United States of America
Defendant: $11,202.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,175.00 U.S. Currency
as 1:2017cv01166
Plaintiff: United States of America
Defendant: $16,175.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $189,150.00 U.S. Currency
as 1:2017cv00735
Plaintiff: United States of America
Defendant: $189,150.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Agbugba v. United States America
as 1:2017cv00694
Plaintiff: Edeogochineme Agbugba
Defendant: United States America
Cause Of Action: Motion for Return of Property
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff: Starr Indemnity and Liability Company
Defendant: United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. $53,580.00 U.S. Currency et al
as 1:2017cv00536
Plaintiff: United States of America
Defendant: $53,580.00 U.S. Currency, $40,180.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $70,555.00 in U.S. Currency
as 1:2017cv00530
Plaintiff: United States of America
Defendant: $70,555.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $30,020 in U.S. Currency
as 1:2017cv00259
Plaintiff: United States of America
Defendant: $30,020 in U.S. Currency
Claimant: Karla S. Newman
Cause Of Action: Forfeiture Property-Drugs

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