Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 402
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff: United States of America
Defendant: $337,155.39 in funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Converted Machinegun et al
as 1:2022cv01941
Plaintiff: UNITED STATES OF AMERICA
Defendant: Converted Machinegun, Two Short-Barrel Rifles and Silencer
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines)
Robinson v. United States of America
as 1:2022cv01614
Petitioner: David Robinson
Respondent: United States of America
Robinson v. United States of America
as 1:2022cv01613
Plaintiff: David Robinson
Defendant: United States of America
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff: United States of America
Defendant: $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $23,650 in U.S. Currency
as 1:2022cv01158
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,650 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff: United States of America
Defendant: $34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sydnor
as 8:2022cv00415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Susann Sydnor
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. $10616.77 in U.S. Currency
as 1:2022cv00304
Plaintiff: United States of America
Defendant: $10616.77 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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