Forfeiture / Penalty Cases
Cases 41 - 50 of 1,626
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff: United States of America
Defendant: Approximately $73592 US Currency
Claimant: Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $87,100.00 US Currency
as 1:2023cv00326
Plaintiff: USA
Defendant: $87,100.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff: United States of America
Defendant: Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $20,000 in US Currency
as 3:2023cv01378
Plaintiff: United States
Defendant: $20,000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff: United States of America
Defendant: Approximately $11360 US Currency
Claimant: Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $39,900 in US Currency We have downloadable decisions or orders for this case
as 3:2023cv01168
Plaintiff: United States and United States of America
Defendant: $39,900 in US Currency
Claimant: Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $13040 US Currency
as 1:2023cv00613
Plaintiff: United States of America
Defendant: Approximately $13040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff: United States of America
Defendant: Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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