Forfeiture / Penalty Cases filed in Maryland
Cases 151 - 160 of 1,189
United States of America v. $16,175.00 U.S. Currency
as 1:2017cv01166
Plaintiff: United States of America
Defendant: $16,175.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $189,150.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00735
Plaintiff: United States of America
Defendant: $189,150.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Agbugba v. United States America
as 1:2017cv00694
Plaintiff: Edeogochineme Agbugba
Defendant: United States America
Cause Of Action: Motion for Return of Property
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff: Starr Indemnity and Liability Company
Defendant: United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. $53,580.00 U.S. Currency et al
as 1:2017cv00536
Plaintiff: United States of America
Defendant: $53,580.00 U.S. Currency and $40,180.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,555.00 in U.S. Currency
as 1:2017cv00530
Plaintiff: United States of America
Defendant: $70,555.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $30,020 in U.S. Currency
as 1:2017cv00259
Plaintiff: United States of America
Defendant: $30,020 in U.S. Currency
Claimant: Karla S. Newman
Cause Of Action: 21 U.S.C. § 881
Sell v. United States of America
as 8:2017cv00230
Plaintiff: George C. Sell
Defendant: United States of America
Cause Of Action: Motion for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?