Forfeiture / Penalty Cases filed in Maryland
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff: USA
Defendant: $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Thirty-One (31) Firearms and Assorted Ammunition
as 1:2014cv02707
Plaintiff: United States of Amercia
Defendant: Thirty-One (31) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Assorted Firearms (Bord) We have downloadable decisions or orders for this case
as 1:2012cv01114
Plaintiff: United States of America
Defendant: Assorted Firearms (Bord)
Cause Of Action: 28 U.S.C. § 1345
USA v. One Bersa 380 Firearm (Coleman)
as 1:2011cv00578
Plaintiff: United States of America
Defendant: One Bersa 380 Firearm (Coleman)
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorated Firearms (Petasky)
as 1:2010cv00856
Plaintiff: United States of America
Defendant: Assorated Firearms (Petasky)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Tangible Firearm (Diggs)
as 1:2007cv02066
Plaintiff: United States of America
Defendant: Tangible Firearm (Diggs)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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