Forfeiture / Penalty Cases filed in Maryland
Cases 51 - 60 of 419
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant: Tito Livio Argueta-Folgar
Plaintiff: United States of America
United States of America v. 25835 East Dry Creek Place, Aurora, Colorado 80016
as 1:2019cv02802
Defendant: 25835 East Dry Creek Place, Aurora, Colorado 80016
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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
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
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
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou and Kokou Azianbidji
Defendant: United States of America
Toliver v. United States of America
as 1:2019cv01447
Plaintiff: Michael Toliver
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America
Ford-Bey v. United States of America
as 8:2019cv00487
Plaintiff: Ismael Ford-Bey
Defendant: United States of America

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