Maryland Forfeiture / Penalty Cases
Cases 1 - 10 of 434
Mokhtari v. United States of America
as 8:2024cv03388
Plaintiff:
Behrouz Mokhtari
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Mokhtari v. United States Of America
as 8:2024cv03389
Defendant:
United States Of America
Plaintiff:
Behrouz Mokhtari
Cause Of Action: Motion for Return of Property
Rich v. United States of America
as 1:2024cv03106
Petitioner:
Darelle Rich
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 1:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 8:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
as 1:2024cv02596
Plaintiff:
United States of America
Defendant:
$200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Raji v. United States of America
as 1:2024cv02612
Defendant:
United States of America
Plaintiff:
Idowu Raji
Cause Of Action: Motion for Return of Property
Martz v. USA
as 1:2024cv02450
Defendant:
USA
Plaintiff:
Jacob M. Martz
Cause Of Action: Motion for Return of Property
Bennett v. The United States of America
as 8:2024cv02280
Plaintiff:
Dawn J. Bennett
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
Parks v. United States of America
as 1:2024cv02050
Defendant:
United States of America
Plaintiff:
Ryan Parks
Cause Of Action: Motion for Return of Property
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