Forfeiture / Penalty Cases filed in Maryland
Cases 171 - 180 of 1,189
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: 18 U.S.C. § 3114
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
Mkundi v. United States of America
as 8:2016cv02599
Plaintiff: Flavia Mkundi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. A 2005 Porsche Cayenne
as 1:2016cv01995
Plaintiff: United States of America
Defendant: A 2005 Porsche Cayenne
Cause Of Action: 21 U.S.C. § 881
United States of America v. Horowitz et al We have downloadable decisions or orders for this case
as 8:2016cv01997
Plaintiff: United States of America
Defendant: Peter Horowitz and Susan Horowitz
Cause Of Action: 31 U.S.C. § 5314
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency and 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,950.00 in U.S. Currency
as 1:2016cv01767
Plaintiff: United States of America
Defendant: $5,950.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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