Forfeiture / Penalty Cases filed in Maryland
Cases 181 - 190 of 1,189
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff: United States of America
Defendant: $146,360.00 in U.S. Currency
Claimant: Ken Zhang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
as 1:2016cv01563
Plaintiff: United States of America
Defendant: Real Property Located at 514 Wyngate Road, Lutherville, MD 21093
Cause Of Action: 18 U.S.C. § 981
United States of America v. $163,216.31 in U.S. Currency
as 8:2016cv01452
Plaintiff: United States of America
Defendant: $163,216.31 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
Vega v. United States of America
as 1:2016cv01464
Plaintiff: Samuel Vega
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 2007 Lexus LS460 et al
as 1:2016cv01387
Plaintiff: United States of America
Defendant: 2007 Lexus LS460 and 2009 Mercedes-Benz E350
Cause Of Action: 21 U.S.C. § 881
Mclean v. United States of America
as 1:2016cv01181
Plaintiff: Leonard Mclean
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Platt v. United States of America
as 8:2016cv01212
Plaintiff: Brian Thomas Platt
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $259,050.00 in U.S. Currency
as 1:2016cv01009
Plaintiff: United States of America
Defendant: $259,050.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,180.00 in U.S. Currency
as 1:2016cv00892
Plaintiff: United States of America
Defendant: $33,180.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $369,590.00 in U.S. Currency
as 1:2016cv00893
Plaintiff: United States of America
Defendant: $369,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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?