Maryland Forfeiture / Penalty Cases
Cases 51 - 60 of 424
United States of America v. Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T
as 8:2020cv02071
Defendant:
Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T and Real Property Located in Potomac, Maryland Commonly Known As 9908 Bentcross Drive, Potomac MD 20854 and All Appurtenances, Improvements Located thereon, and All Rental and other Income Generated by th
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Sohn v. United States Of America
as 8:2020cv02140
Plaintiff:
Maya Sohn
Defendant:
United States Of America
Aigbekaen v. United States of America
as 1:2020cv01920
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States of America
Butler v. United States of America
as 1:2020cv01811
Plaintiff:
Johnnie Butler
Defendant:
United States of America
Walker v. United States of America
as 8:2020cv01245
Defendant:
United States of America
Plaintiff:
Troy A. Walker
Folgar v. United States of America
as 1:2020cv01007
Plaintiff:
Tito Argueta Folgar
Defendant:
United States of America
Wright v. United States of America
as 8:2020cv00520
Plaintiff:
Kelly Wright
Defendant:
United States of America
United States Of America v. Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
as 8:2020cv00440
Defendant:
Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 2254
Mascho v. United States of America
as 8:2020cv00126
Plaintiff:
Bradley Mascho
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Walker v. United States of America
as 8:2020cv00039
Plaintiff:
Troy Walker
Defendant:
United States of America
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