Forfeiture / Penalty Cases filed in Maryland
Spivey v. The United States
as 1:2021cv01316
Plaintiff: Jody F. Spivey
Defendant: The United States
United States of America v. One 2003 Ford F-150, VIN 1FTRW08L23KB07886
as 1:2014cv03841
Plaintiff: United States of America
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry (VL:$411,111) et al
as 1:2013cv02923
Plaintiff: United States of America
Defendant: Assorted Jewelry (VL:$411,111), One 2007 Ford F-150, VIN 1FTPW145X7KB30262, One 2009 Ford F-150, VIN 1FTRW14849FB11219 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786 We have downloadable decisions or orders for this case
as 8:2012cv01771
Plaintiff: United States of America
Defendant: $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
Claimant: Lucille F. Thomas-Davis
Cause Of Action: 21 U.S.C. § 881
Wiebe et al v. National Security Agency et al We have downloadable decisions or orders for this case
as 1:2011cv03245
Plaintiff: John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant: National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
USA v. Nickle
as 1:2009cv03071
Plaintiff: United States of America and United States of America
Defendant: William F. Nickle
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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