Forfeiture / Penalty Cases filed in Maryland
Fischer v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv00091
Plaintiff: Michael L. Fischer
Defendant: United States of America
United States of America v. $8.269.00 U.S. Currency et al
as 1:2013cv01744
Plaintiff: United States of America
Defendant: $8,269.00 U.S. Currency and $22,698.00 U.S. Currency
Claimant: Ashley Wright , Norma L. Wright and Delisa Gray
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tayler v. United States of America
as 1:2013cv01705
Plaintiff: Andra L. Tayler
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $41,320 U.S. Currency We have downloadable decisions or orders for this case
as 1:2012cv01449
Plaintiff: United States of America
Defendant: $41,320 U.S. Currency
Claimant: Karen L. Kimble
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,521 U.S. Currency
as 8:2011cv02776
Plaintiff: United States of America
Defendant: $2,521 U.S. Currency
Claimant: Delbert L. Lash
Cause Of Action: 28 U.S.C. § 1341
USA v. $4,497.00 in U.S. Currency
as 1:2011cv01525
Plaintiff: United States Of America
Defendant: $4,497.00 in U.S. Currency
Claimant: James L Whitfield
Cause Of Action: 21 U.S.C. § 881

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