Forfeiture / Penalty Cases filed in Maryland
Smith v. United States of America
as 1:2020cv02449
Plaintiff: Takii Smith
Defendant: United States of America
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv02482
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,052.10 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv03774
Plaintiff: United States of America
Defendant: $54,052.10 in U.S. Currency
Claimant: Omar Kinnard Harmon and Denise Lorraine Smith
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $9,205.00 in U.S. Currency
as 1:2012cv01237
Plaintiff: United States Of America
Defendant: $9,205.00 in U.S. Currency
Claimant: Ramona R. Aramolate Smith
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. $8,579.00 in U.S. Currency
as 1:2012cv00594
Plaintiff: United States of America
Defendant: $8,579.00 in U.S. Currency
Claimant: Shemika Smith
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Computer Equipment, (Smith)
as 1:2008cv00185
Plaintiff: United States Of America and United States Of America
Defendant: Assorted Computer Equipment, (Smith)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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