Forfeiture / Penalty Cases filed in Maryland
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $8,407.00 in U.S. Currency
as 1:2014cv03471
Plaintiff: United States of America
Defendant: $8,407.00 in U.S. Currency
Claimant: Letitia D. Curtis
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $10,730.00 in U.S. Currency
as 1:2011cv03367
Plaintiff: United States Of America
Defendant: $10,730.00 in U.S. Currency and Devvon D Demby
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al
as 1:2007cv00887
Plaintiff: United States Of America and United States Of America
Defendant: 16 South Frederick Street, Baltimore, Maryland 21202 and Contents of Bank of America Checking Account 003928151148
Claimant: Morgan-Jones LLC d/b/a Jones Industrial Network and MOJO Holdings LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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