Forfeiture / Penalty Cases filed in Maryland
United States of America v. 14915 Dunstan Lane, Monkton, Maryland 21111 et al
as 1:2011cv02325
Plaintiff: United States of America
Defendant: 14915 Dunstan Lane, Monkton, Maryland 21111 and 216 German Hill Road, Baltimore, Maryland 21222
Cause Of Action: 21 U.S.C. § 881
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff: United States of America
Defendant: $17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 5837 Westchester Hills Court, Eldersburg, Maryland 21784
as 1:2010cv02046
Plaintiff: United States of America
Defendant: 5837 Westchester Hills Court, Eldersburg, Maryland 21784
Cause Of Action: 28 U.S.C. § 1341
USA v. 264 Marsh Hill Road, McHenry, Maryland 21541
as 1:2010cv01622
Plaintiff: United States of America
Defendant: 264 Marsh Hill Road, McHenry, Maryland 21541
Cause Of Action: 28 U.S.C. § 1345
USA v. 31 Arbor Hill Road et al
as 1:2008cv01695
Plaintiff: United States Of America and United States Of America
Defendant: 31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road and others
Cause Of Action: U.S. Government Plaintiff

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