Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 IN UNITED STATES CURRENCY
Claimant: TAHIBA HINES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 In U.S. Currency
as 1:2013cv01566
Plaintiff: United States of America
Defendant: $14,000.00 In U.S. Currency
Interested_party: Henrietta Hines
Cause Of Action: 21 U.S.C. § 881
United States of America v. 386 Hines Drive, Swanton, Maryland, 21561 with all Buildings, Appurtenances, & Improvements Thereon
as 1:2013cv01091
Plaintiff: United States of America
Defendant: 386 Hines Drive, Swanton, Maryland, 21561 with all Buildings, Appurtenances, & Improvements Thereon
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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