Maryland Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 420
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff: United States of America
Defendant: $48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Yansane v. United States of America
as 8:2023cv01102
Plaintiff: Sheku Deen Yansane
Defendant: United States of America
Morgan v. United States of America
as 1:2023cv00602
Plaintiff: Rodriquez Morgan
Defendant: United States of America
Robinson v. United States of America
as 1:2023cv00557
Plaintiff: Marlo Robinson
Defendant: United States of America
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00275
Plaintiff: James Johnson
Defendant: United States of America
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00080
Plaintiff: Teraino A. Johnson
Defendant: United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff: Olubode Akinbolusire
Defendant: United States of America
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 and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
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 1:2022cv01613
Plaintiff: David Robinson
Defendant: United States of America

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