Maryland Forfeiture / Penalty Cases
Cases 51 - 60 of 1,200
Aigbekaen v. United States of America
as 1:2021cv02890
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
United States of America
United States of America v. Ghassabeh
as 8:2021cv02809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mina Ghassabeh
Cause Of Action: 31 U.S.C. § 5314
Sanya v. United States of America
as 8:2021cv01861
Plaintiff:
Oluwaseun Sanya
Defendant:
United States of America
United States of America v. Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
as 8:2021cv02042
Plaintiff:
United States of America
Defendant:
Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
Cause Of Action: 18 U.S.C. § 981
Taylor v. United States of America
as 1:2021cv01786
Plaintiff:
Marcus Roosevelt Taylor
Defendant:
United States of America
United States of America v. $14,363.00 in U.S. Currency
as 1:2021cv01474
Defendant:
$14,363.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shonte Norris
Cause Of Action: 21 U.S.C. § 881
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff:
Diego Oliveira
Defendant:
United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant:
$140,956.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
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