Forfeiture / Penalty Cases filed in Maryland matching "S"
Cases 11 - 20 of 657
United States of America v. $18,980 U.S. Currency
as 1:2017cv03789
Plaintiff: United States of America
Defendant: $18,980 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,000 in U.S. Currency
as 8:2017cv03577
Plaintiff: United States of America
Defendant: $34,000 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff: United States of America
Defendant: $48,382 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Wojcik We have downloadable decisions or orders for this case
as 1:2017cv03300
Plaintiff: United States of America
Defendant: Christopher Wojcik
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff: United States of America , $156,639.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,614.32 in U.S. Currency
as 1:2017cv02059
Plaintiff: United States of America
Defendant: $61,614.32 in U.S. Currency
Cause Of Action: Complaint of Forfeiture
United States of America v. $11,202.00 in U.S. Currency
as 1:2017cv01287
Plaintiff: United States of America
Defendant: $11,202.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,175.00 U.S. Currency
as 1:2017cv01166
Plaintiff: United States of America
Defendant: $16,175.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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