Maryland Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 1,146
United States of America v. Haywood et al
as 8:2020cv03460
Defendant: Willie Haywood and Rose Haywood
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
Bears v. United States of America
as 1:2020cv03383
Plaintiff: Kalvin Bears
Defendant: United States of America
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant: $377,150 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
Richards v. United States of America
as 1:2020cv02708
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America
Smith v. United States of America
as 1:2020cv02449
Plaintiff: Takii Smith
Defendant: United States of America
Langford v. The United States of America We have downloadable decisions or orders for this case
as 1:2020cv02170
Plaintiff: Terry Lawrence Langford
Defendant: The United States of America
Summers-Grace v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv02122
Plaintiff: Robin Summers-Grace
Defendant: United States of America
Tucker v. United States Of America
as 8:2020cv02141
Defendant: United States Of America
Plaintiff: Amanda Tucker
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: Civil Forfeiture

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