Cases 1 - 8 of 8
United States of America v. Frederick et al
as 5:2012cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Maximus Frederick and Vistar Medical Clinic
Cause Of Action: 31 U.S.C. § 3729
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
USA v. 10184 Crestview Drive, Frederick, MD 21702
as 1:2009cv02255
Plaintiff:
United States of America and United States of America
Defendant:
10184 Crestview Drive, Frederick, MD 21702
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Ranier Frederick Spry v. United States of America et al
as 1:2009cv00710
Plaintiff:
Ranier Frederick Spry
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. Approximately $19,923.00 in United States Currency
as 3:2008cv00062
Plaintiff:
United States of America
Defendant:
Approximately $19,923.00 in United States Currency and Frederick Gates
Cause Of Action: U.S. Government Plaintiff
United States Of America v. The Purdue Frederick Company, Inc.
as 1:2007cv00047
Plaintiff:
United States Of America
Defendant:
The Purdue Frederick Company, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1601 Jennings Court, Frederick, Maryland 21702
as 1:2007cv01045
Plaintiff:
United States Of America and United States Of America
Defendant:
1601 Jennings Court, Frederick, Maryland 21702
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al
as 1:2007cv00887
Plaintiff:
United States Of America and United States Of America
Defendant:
16 South Frederick Street, Baltimore, Maryland 21202 and Contents of Bank of America Checking Account 003928151148
Claimant:
Morgan-Jones LLC d/b/a Jones Industrial Network and MOJO Holdings LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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