Forfeiture / Penalty Cases filed in Maryland
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff: United States of America
Defendant: One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant: Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Mercedes-Benz C240
as 1:2013cv01010
Plaintiff: United States of America
Defendant: 2004 Mercedes-Benz C240
Claimant: Liisa Ann Donohue
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff: United States of America
Defendant: $40,222.25 in U.S. Currency
Claimant: Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,410 U.S. Currency
as 8:2011cv02109
Plaintiff: United States of America
Defendant: $13,410 U.S. Currency
Claimant: Anne Crawford Skinner
Cause Of Action: 28 U.S.C. § 1345

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