Forfeiture / Penalty Cases filed in Maryland
Cases 141 - 150 of 1,189
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff: Brian Shreeves
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff: United States of America
Defendant: Three Gold Chains With Diamond Pendants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff: United States of America
Defendant: $21,545.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency and $3,523.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry Valued at Approximately $16,485.00
as 1:2017cv02452
Plaintiff: United States of America
Defendant: Assorted Jewelry Valued at Approximately $16,485.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Breitling Watch et al
as 1:2017cv02496
Plaintiff: United States of America
Defendant: One Breitling Watch and One Rolex Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,614.32 in U.S. Currency
as 1:2017cv02059
Plaintiff: United States of America
Defendant: $61,614.32 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1395
Steele v. United States of America
as 8:2017cv02034
Plaintiff: Omar Steele
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $11,202.00 in U.S. Currency
as 1:2017cv01287
Plaintiff: United States of America
Defendant: $11,202.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Baker v. United States of America
as 1:2017cv01305
Plaintiff: Tercel Baker
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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