Maryland Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 1,200
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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