Cases 1 - 10 of 103
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff:
US Attorney-District of Maryland
Defendant:
$54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
as 8:2021cv02042
Plaintiff:
United States of America
Defendant:
Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772
Cause Of Action: 18 U.S.C. § 981
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
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
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. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff:
United States of America
Defendant:
The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3301 Oak Street, Manchester, Maryland 21102
as 1:2015cv02808
Plaintiff:
United States of America
Defendant:
3301 Oak Street, Manchester, Maryland 21102
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff:
United States of America
Defendant:
1460 River Way Drive, Keymar, Maryland 21757 and 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff:
United States of America
Defendant:
14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: 21 U.S.C. § 881
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