Forfeiture / Penalty Cases filed in the Maryland District Court before Peter J. Messitte
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Forfeiture / Penalty Cases filed in the Maryland District Court before Peter J. Messitte [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 17, 2009 | ||||
| USA v. 13606 Harvest Glen Way, Germantown, Maryland 20874 | MD | Messitte | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 13606 Harvest Glen Way, Germantown, Maryland 20874
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| July 3, 2008 | ||||
| USA v. $863,800.36 U.S. Currency | MD | Messitte | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $863,800.36 U.S. Currency
|
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| July 19, 2007 | ||||
| USA v. Assorted Money Orders | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: Assorted Money Orders
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| June 29, 2007 | ||||
| USA v. $47,768.11 U.S. Currency | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $47,768.11 U.S. Currency
|
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| February 16, 2007 | ||||
| USA v. $115,839.56 U.S. Currency et al | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $115,839.56 U.S. Currency, One 2002 Mercedes-Benz CL500
|
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| October 27, 2006 | ||||
| USA v. One 2002 GMC Yukon Denali | MD | Messitte | Other | Complaint for Forfeiture |
| October 20, 2005 | ||||
| USA v. $2698 U.S. Currency | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 30, 2005 | ||||
| USA v. $300,000 U. S. Currency | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 6, 2005 | ||||
| USA v. Three Shipments of Uncertified Ramin Wood (Gonystylus) Imported by CMI Moulding from Italy | MD | Messitte | Other | Complaint for Forfeiture |
| February 9, 2005 | ||||
| United States of America v. All Currency in Bank of America Account Number 000009407077 | MD | Messitte | Other | Complaint for Forfeiture |
| November 30, 2004 | ||||
| United States of America v. 12206 Proxmire Drive, Fort Washington, Maryland 20744 | MD | Messitte | Drug Related Seizure of Property | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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