District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 731
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
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
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
United States of America v. $7,000 in U.S. Currency
as 1:2017cv00009
Plaintiff: United States of America
Defendant: $7,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,392.00 in U.S. Currency
as 8:2016cv03893
Plaintiff: United States of America
Defendant: $48,392.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,220.25 in Currency
as 1:2016cv03516
Plaintiff: United States of America
Defendant: $14,220.25 in Currency
Cause Of Action: Forfeiture Property-Drugs

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