Forfeiture / Penalty Cases filed in Maryland matching "S"
Cases 31 - 40 of 657
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency, 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,950.00 in U.S. Currency
as 1:2016cv01767
Plaintiff: United States of America
Defendant: $5,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff: United States of America
Defendant: $146,360.00 in U.S. Currency
Claimant: Ken Zhang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $163,216.31 in U.S. Currency
as 8:2016cv01452
Plaintiff: United States of America
Defendant: $163,216.31 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $259,050.00 in U.S. Currency
as 1:2016cv01009
Plaintiff: United States of America
Defendant: $259,050.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $369,590.00 in U.S. Currency
as 1:2016cv00893
Plaintiff: United States of America
Defendant: $369,590.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,180.00 in U.S. Currency
as 1:2016cv00892
Plaintiff: United States of America
Defendant: $33,180.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $186,630.75 in U.S. Currency (Babaei)
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $186,630.75 in U.S. Currency (Babaei)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,140 in U.S. Currency (Hicks)
as 1:2016cv00099
Plaintiff: United States of America
Defendant: $8,140 in U.S. Currency (Hicks)
Cause Of Action: Forfeiture Property-Drugs

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