Cases 11 - 20 of 1,189
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff:
Ralph Chidi Jarpa
Defendant:
United States of America
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff:
United States of America
Defendant:
All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lawal v. United States of America
as 1:2023cv02023
Plaintiff:
Damilola Lawal
Defendant:
United States of America
United States of America v. $119,000 in funds in TD Ameritrade account x3059
as 1:2023cv02380
Plaintiff:
United States of America
Defendant:
$119,000 in funds in TD Ameritrade account x3059
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Johnson v. United States of America
as 1:2023cv01609
Plaintiff:
Eric Tyrell Johnson
Defendant:
United States of America
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff:
US Attorney-District of Maryland
Defendant:
$54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,668.00 in U.S. Currency
as 1:2023cv01373
Plaintiff:
United States of America
Defendant:
$54,668.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff:
United States of America
Defendant:
$48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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