Maryland Forfeiture / Penalty Cases
Cases 121 - 130 of 421
Sell v. United States of America
as 8:2017cv00230
Plaintiff:
George C. Sell
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $27,154.00 U.S. Currency
as 1:2016cv03414
Plaintiff:
United States of America
Defendant:
$27,154.00 U.S. Currency
Claimant:
Ashraf Almulaiki
Cause Of Action: 28 U.S.C. § 1345
Cauthen v. United States of America
as 8:2016cv03285
Plaintiff:
Rafael Ywain Cauthen
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Kyei v. United States of America
as 8:2016cv03156
Plaintiff:
Gyimah Kyei
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Savoy v. United States of America
as 8:2016cv02949
Petitioner:
Antoine D. Savoy
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
Butler v. USA
as 1:2016cv02920
Plaintiff:
Johnnie Butler
Defendant:
USA
Cause Of Action: Motion for Return of Property
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff:
Edgar Garcia-Perez
Defendant:
United States
Cause Of Action: 18 U.S.C. § 3114
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff:
United States of America
Defendant:
The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: 28 U.S.C. § 1345
Mkundi v. United States of America
as 8:2016cv02599
Plaintiff:
Flavia Mkundi
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Horowitz et al
as 8:2016cv01997
Plaintiff:
United States of America
Defendant:
Peter Horowitz and Susan Horowitz
Cause Of Action: 31 U.S.C. § 5314
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
