Forfeiture / Penalty Cases filed in Maryland
Cases 81 - 90 of 938
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou and Kokou Azianbidji
Defendant: United States of America
Toliver v. United States of America
as 1:2019cv01447
Plaintiff: Michael Toliver
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America
Ford-Bey v. United States of America
as 8:2019cv00487
Plaintiff: Ismael Ford-Bey
Defendant: United States of America

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