Forfeiture / Penalty Cases filed in the Maryland District Court before William M Nickerson
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Forfeiture / Penalty Cases filed in the Maryland District Court before William M Nickerson [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| USA v 508 Arrington Road, Queenstown, Maryland 21658 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 508 Arrington Road, Queenstown,
Maryland 21658
|
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| July 21, 2009 | ||||
| USA v. $20,829 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $20,829 U.S. Currency
|
||||
| May 18, 2009 | ||||
| United States Of America v. $11,190 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: $11,190 U.S. Currency
|
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| May 6, 2009 | ||||
| USA v. $11,920.00 U. S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant: $11,920.00 U. S. Currency
|
||||
| January 30, 2009 | ||||
| USA v. 2700 Garrett Road, White Hall, Maryland 21161 | MD | Nickerson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2700 Garrett Road, White Hall, Maryland 21161
|
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| December 31, 2008 | ||||
| USA v. $2,778 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $2,778 U.S. Currency
|
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| June 25, 2008 | ||||
| USA v. $10,400 U.S. Currency | MD | Nickerson | Other | U.S. Government Defendant |
| October 25, 2007 | ||||
| Brown v The United States Drug Enforcement et al | MD | Nickerson | Other | Motion for Return of Property |
|
Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
|
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| Brown v. The United States Drug Enforcement Administration et al | MD | Nickerson | Other | Motion for Return of Property |
|
Plaintiff: Wallace Brown; Defendant: The United States Drug Enforcement Administration
|
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| July 18, 2007 | ||||
| Thompson v. USA | MD | Nickerson | Other | Motion for Return of Property |
|
Plaintiff: Christopher Thompson; Defendant: United States of America
|
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| June 26, 2007 | ||||
| USA v. Assorted Jewelry | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Assorted Jewelry
|
||||
| April 3, 2007 | ||||
| USA v. $37,681.00 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $37,681.00 U.S. Currency
|
||||
| March 21, 2007 | ||||
| USA v. 1115 Market Street, Denton, Maryland 21629 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 1115 Market Street, Denton, Maryland 21629
|
||||
| February 8, 2007 | ||||
| USA v. One Yellow 1999 Ford Mustang | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: One Yellow 1999 Ford Mustang
|
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| January 23, 2007 | ||||
| USA v. $14,660.36 in U.S. Currency | MD | Nickerson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $14,660.36 in U.S. Currency
|
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| November 20, 2006 | ||||
| USA v. 17408 Henderson Road, Marydel, Maryland 21649 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 20, 2006 | ||||
| USA v. 149 Hoods Mill Road, Woodbine, Maryland 21797 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 13, 2005 | ||||
| USA v. $5,341,700.80 in U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 8, 2005 | ||||
| USA v. $1,764,846.24 in U.S. Currency et al | MD | Nickerson | Other | Complaint for Forfeiture |
| September 26, 2005 | ||||
| USA v. $7045 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 3, 2005 | ||||
| USA v. One 2003 Hummer H20 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 29, 2005 | ||||
| USA v. 2106 Ramona Lane, Woodstock, Maryland | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 4, 2005 | ||||
| USA v. $4523.93 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 30, 2004 | ||||
| USA v. $5533 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| September 24, 2004 | ||||
| USA v. $9076 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| May 6, 2004 | ||||
| USA v. 112,800 Pieces of Video Cassette Housing With "VHS" Logo | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 13, 2004 | ||||
| USA v. $27,970 U.S. Currency | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
| United States of America v. 805 East Ridgeville Boulevard, Mt. Airy, Maryland 21771 | MD | Nickerson | Drug Related Seizure of Property | Complaint for Forfeiture |
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