Forfeiture / Penalty Cases filed in Maryland
Cases 61 - 70 of 1,113
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff: United States of America
Defendant: One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362, One Silver/White Necklace with Silver Pendant
Cause Of Action: Complaint for Forfeiture
Leech v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv01369
Defendant: United States of America
Plaintiff: Raymond O. Leech
Cause Of Action: Motion for Return of Property
United States of America v. $61,070 in U.S. Currency (Sow)
as 1:2012cv01770
Plaintiff: United States of America
Defendant: $61,070 in U.S. Currency (Sow)
Cause Of Action: USA Plaintiff
United States of America v. Assorted Jewelry (VL:$12,300) et al
as 8:2014cv00458
Defendant: One Mont Blanc Starwalker Ballpoint Pen, Assorted Jewelry (VL:$12,300)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
USA v. 640 Broadneck Road, Annapolis, Maryland 21409
as 1:2007cv00788
Defendant: 640 Broadneck Road, Annapolis, Maryland 21409
Plaintiff: United States Of America, United States Of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,793 U.S. Currency
as 8:2012cv01908
Plaintiff: United States of America
Defendant: $4,793 U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One 1999 Ford Expedition XLT
as 1:2007cv01419
Plaintiff: United States of America, United States of America
Defendant: One 1999 Ford Expedition XLT
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,735.53 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv03475
Plaintiff: United States of America
Defendant: $12,735.53 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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