District of Maryland Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 720
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,335 in U.S. Currency et al
as 8:2016cv03095
Plaintiff: United States of America
Defendant: $13,335 in U.S. Currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Lexus LS460, VIN JTHBL5EF3A5093478
as 1:2016cv03072
Plaintiff: United States of America
Defendant: 2010 Lexus LS460, VIN JTHBL5EF3A5093478
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. A 2005 Porsche Cayenne
as 1:2016cv01995
Plaintiff: United States of America
Defendant: A 2005 Porsche Cayenne
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency, 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,950.00 in U.S. Currency
as 1:2016cv01767
Plaintiff: United States of America
Defendant: $5,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff: United States of America
Defendant: $146,360.00 in U.S. Currency
Claimant: Ken Zhang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Lexus LS460 et al
as 1:2016cv01387
Plaintiff: United States of America
Defendant: 2007 Lexus LS460, 2009 Mercedes-Benz E350
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $259,050.00 in U.S. Currency
as 1:2016cv01009
Plaintiff: United States of America
Defendant: $259,050.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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