Forfeiture / Penalty Cases filed in Maryland
Cases 81 - 90 of 1,186
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff: Martin Dzuris
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
Kearney v. USA
as 1:2019cv02537
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou and Kokou Azianbidji
Defendant: United States of America
Garcia v USA
as 1:2019cv01493

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?