Forfeiture / Penalty Cases filed in Maryland
Cases 21 - 30 of 419
United States of America v. $14,363.00 in U.S. Currency
as 1:2021cv01474
Defendant: $14,363.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Shonte Norris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant: $140,956.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14 Pit Bull-Type Dogs
as 1:2021cv00385
Defendant: 14 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff: Stanley Rodgers
Defendant: United States of America
Rhodes v. United States of America
as 1:2021cv00016
Plaintiff: Dymir Rhodes
Defendant: United States of America
United States of America v. Haywood et al
as 8:2020cv03460
Defendant: Willie Haywood and Rose Haywood
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5314
Bears v. United States of America
as 1:2020cv03383
Plaintiff: Kalvin Bears
Defendant: United States of America
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant: $377,150 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
Richards v. United States of America
as 1:2020cv02708
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America

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