US District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 121 - 130 of 409
Vega v. United States of America
as 1:2016cv01464
Plaintiff:
Samuel Vega
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Mclean v. United States of America
as 1:2016cv01181
Plaintiff:
Leonard Mclean
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Platt v. United States of America
as 8:2016cv01212
Plaintiff:
Brian Thomas Platt
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Benjamin v. United States of America
as 1:2016cv00829
Plaintiff:
Leonard Benjamin
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Ballard v. United States of America
as 1:2016cv00113
Plaintiff:
Anthony Ballard
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Keita v. United States of America
as 8:2016cv00124
Plaintiff:
Mohammed Keita
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Cain v. United States
as 1:2016cv00072
Plaintiff:
Lenny Cain
Defendant:
United States
Cause Of Action: Motion for Return of Property
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
Watford v. United States Of America
as 8:2015cv03756
Plaintiff:
Kenneth Watford
Defendant:
United States Of America
Cause Of Action: Motion for Return of Property
United States of America v. 50.44 Bitcoins (Callahan)
as 1:2015cv03692
Plaintiff:
United States of America
Defendant:
50.44 Bitcoins (Callahan)
Cause Of Action: 28 U.S.C. § 1345
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