Maryland Forfeiture / Penalty Cases
Cases 101 - 110 of 421
Adeniyi v. United States of America
as 1:2018cv00238
Plaintiff:
Adeola Adeniyi
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Ellerbe v. United States of America
as 1:2018cv00088
Plaintiff:
Donta Ellerbe
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Richards v. United States of America
as 1:2017cv03688
Plaintiff:
Edward Kermit Richards, III
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Aigbekaen v. United States of America
as 1:2017cv03700
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $34,000 in U.S. Currency
as 8:2017cv03577
Plaintiff:
United States of America
Defendant:
$34,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Jackson
as 1:2017cv03340
Plaintiff:
USA
Defendant:
Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff:
United States of America
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5314
v. Wojcik
as 1:2017cv03299
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5321 Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff:
United States of America and $156,639.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
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