Maryland Forfeiture / Penalty Cases
Cases 81 - 90 of 1,200
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
United States Of America v. $33,217.00 in U.S. Currency
as 1:2020cv00389
Defendant:
$33,217.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Aprox. $366,303.00 In U.S. Currency
as 1:2019cv03534
Defendant:
Aprox. $366,303.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approx. $23,344.00 in U.S. Currency
as 1:2019cv03560
Defendant:
Approx. $23,344.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Williams v. United States of America
as 1:2019cv03349
Plaintiff:
Donald McDuffin Williams
Defendant:
United States of America
Watford v. United States of America
as 8:2019cv03124
Plaintiff:
Kenneth Watford
Defendant:
United States of America
Ingram v. United States of America
as 8:2019cv02994
Plaintiff:
Ernest Ingram
Defendant:
United States of America
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