Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 357
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant: Tito Livio Argueta-Folgar
Plaintiff: United States of America
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff: Martin Dzuris
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Kearney v. USA
as 1:2019cv02537
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou, Kokou Azianbidji
Defendant: United States of America

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