Forfeiture / Penalty Cases filed in Maryland
Cases 71 - 80 of 1,117
USA v. $17,910 U.S. Currency
as 1:2008cv01778
Plaintiff: United States of America, United States of America
Defendant: $17,910 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $2,420 U.S. Currency
as 1:2008cv03373
Plaintiff: United States Of America
Defendant: $2,420 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $61,070 in U.S. Currency (Sow)
as 1:2012cv01770
Plaintiff: United States of America
Defendant: $61,070 in U.S. Currency (Sow)
Cause Of Action: USA Plaintiff
United States of America v. $12,735.53 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv03475
Plaintiff: United States of America
Defendant: $12,735.53 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $49,310 U.S. Currency
as 1:2009cv01775
Plaintiff: United States Of America, United States Of America
Defendant: $49,310 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Aslam v. United States Of America
as 1:2006cv02963
Cause Of Action: Motion for Return of Property
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff: United States of America
Defendant: One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362, One Silver/White Necklace with Silver Pendant
Cause Of Action: Complaint for Forfeiture
Leech v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv01369
Defendant: United States of America
Plaintiff: Raymond O. Leech
Cause Of Action: Motion for Return of Property
USA v. $4,330.00 in U.S. Currency et al
as 1:2011cv00281
Plaintiff: United States of America
Defendant: $4,330.00 in U.S. Currency , One 2002 Infinity Q-45
Cause Of Action: Complaint for Forfeiture

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