District of Maryland Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,090
United States of America v. $718,603.91 U.S. Currency
as 8:2018cv03822
Defendant: $718,603.91 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Buhari v. United States of America
as 1:2018cv03792
Defendant: United States of America
Plaintiff: Sharafa Buhari
United States of America v. One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
as 8:2018cv03666
Defendant: One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ward v. United States of America
as 8:2018cv03186
Plaintiff: Teresa Ward
Defendant: United States of America
Shropshire v. United States of America
as 1:2018cv02969
Plaintiff: Antonio Shropshire
Defendant: United States of America
Guessford v. United States Of America
as 1:2018cv02984
Plaintiff: Thorne Ashton Guessford
Defendant: United States Of America
Krieger v. United States of America
as 1:2018cv02983
Plaintiff: Stephen Clark Krieger
Defendant: United States of America
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant: $83,569.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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