Forfeiture / Penalty Cases filed in Maryland
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al We have downloadable decisions or orders for this case
as 8:2014cv03089
Plaintiff: Gladys Lucero
Defendant: Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff: United States of America
Defendant: One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362 and One Silver/White Necklace with Silver Pendant
Cause Of Action: 28 U.S.C. § 1345
USA v. 2700 Garrett Road, White Hall, Maryland 21161
as 1:2009cv00214
Plaintiff: United States of America and United States of America
Defendant: 2700 Garrett Road, White Hall, Maryland 21161
Cause Of Action: U.S. Government Plaintiff
USA v. One 1995 Gold Oldsmobile et al
as 1:2009cv00085
Plaintiff: United States of America and United States of America
Defendant: One 1995 Gold Oldsmobile and One 1997 White Chevrolet Truck
Cause Of Action: U.S. Government Plaintiff
USA v. One 2000 White Lincoln Navigator
as 1:2007cv02031
Plaintiff: United States Of America and United States Of America
Defendant: One 2000 White Lincoln Navigator
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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