Cases 1 - 10 of 13
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff:
United States of America
Defendant:
14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: 21 U.S.C. § 881
United States of America v. 510 Pintail Court, Edgewood, Maryland 21040
as 1:2013cv01791
Plaintiff:
United States of America
Defendant:
510 Pintail Court, Edgewood, Maryland 21040
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Real Property Known as 12120 Dunleigh Court, Dunkirk, Maryland et al
as 8:2010cv01459
Plaintiff:
United States of America
Defendant:
Real Property Known as 12120 Dunleigh Court, Dunkirk, Maryland and Real Property Known as 11520 Southern Maryland Blvd, Dunkirk, Maryland
Cause Of Action: 21 U.S.C. § 841
United States Of America v. 31 Dallington Court, Perry Hall, Maryland 21128
as 1:2009cv00032
Plaintiff:
United States Of America and United States Of America
Defendant:
31 Dallington Court, Perry Hall, Maryland 21128
Cause Of Action: U.S. Government Plaintiff
USA v. 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
as 1:2008cv01604
Plaintiff:
United States Of America and United States Of America
Defendant:
8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
Cause Of Action: U.S. Government Plaintiff
USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al
as 1:2008cv00823
Plaintiff:
United States Of America and United States Of America
Defendant:
615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126,720 Contained in Arundel Federal Savings Bank Account 11033859
Cause Of Action: U.S. Government Plaintiff
USA v. 5605 Woodhaven Court, Eldersburg, Maryland 21784
as 1:2008cv00388
Plaintiff:
United States of America and United States of America
Defendant:
5605 Woodhaven Court, Eldersburg, Maryland 21784
Cause Of Action: U.S. Government Plaintiff
USA v. 2874 Country Woods Court, Finksburg, Maryland 21048
as 1:2007cv02395
Plaintiff:
United States of America and United States of America
Defendant:
2874 Country Woods Court, Finksburg, Maryland 21048
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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