Forfeiture / Penalty Cases filed in Maryland
Cases 61 - 70 of 1,186
Aigbekaen v. United States of America
as 1:2020cv01920
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
Butler v. United States of America
as 1:2020cv01811
Plaintiff: Johnnie Butler
Defendant: United States of America
Walker v. United States of America We have downloadable decisions or orders for this case
as 8:2020cv01245
Defendant: United States of America
Plaintiff: Troy A. Walker
Folgar v. United States of America
as 1:2020cv01007
Plaintiff: Tito Argueta Folgar
Defendant: United States of America
Wright v. United States of America
as 8:2020cv00520
Plaintiff: Kelly Wright
Defendant: United States of America
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
as 8:2020cv00440
Defendant: Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 2254
United States Of America v. $33,217.00 in U.S. Currency
as 1:2020cv00389
Defendant: $33,217.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
Mascho v. United States of America
as 8:2020cv00126
Plaintiff: Bradley Mascho
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341
Walker v. United States of America
as 8:2020cv00039
Plaintiff: Troy Walker
Defendant: United States of America

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