Forfeiture / Penalty Cases filed in Maryland
Cases 161 - 170 of 1,189
United States of America v. $7,000 in U.S. Currency
as 1:2017cv00009
Plaintiff: United States of America
Defendant: $7,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,392.00 in U.S. Currency
as 8:2016cv03893
Plaintiff: United States of America
Defendant: $48,392.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,220.25 in Currency
as 1:2016cv03516
Plaintiff: United States of America
Defendant: $14,220.25 in Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,154.00 U.S. Currency
as 1:2016cv03414
Plaintiff: United States of America
Defendant: $27,154.00 U.S. Currency
Claimant: Ashraf Almulaiki
Cause Of Action: 28 U.S.C. § 1345
Cauthen v. United States of America We have downloadable decisions or orders for this case
as 8:2016cv03285
Plaintiff: Rafael Ywain Cauthen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $6,844.00 in U.S. Currency
as 1:2016cv03152
Plaintiff: United States of America
Defendant: $6,844.00 in U.S. Currency
Claimant: Darryl McCallum
Cause Of Action: 21 U.S.C. § 881
Kyei v. United States of America
as 8:2016cv03156
Plaintiff: Gyimah Kyei
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Claimant: Marie Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,335 in U.S. Currency et al
as 8:2016cv03095
Plaintiff: United States of America
Defendant: $13,335 in U.S. Currency and Assorted Jewelry
Claimant: Jerome Greenfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Lexus LS460, VIN JTHBL5EF3A5093478
as 1:2016cv03072
Plaintiff: United States of America
Defendant: 2010 Lexus LS460, VIN JTHBL5EF3A5093478
Cause Of Action: 21 U.S.C. § 881

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