Forfeiture / Penalty Cases filed in the Maryland District Court before Alexander Williams Jr.
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Forfeiture / Penalty Cases filed in the Maryland District Court before Alexander Williams Jr. [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| USA v. One Izhmash, Model Saiga, 12 Gauge Semi-Automatic Shotgun, Serial Number 01409000 | MD | Williams | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: One Izhmash, Model Saiga, 12
Gauge Semi-Automatic Shotgun, Serial Number 01409000
|
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| February 25, 2009 | ||||
| USA v. 18520 Trundle Road, Dickerson, Maryland 20842 | MD | Williams | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 18520 Trundle Road, Dickerson, Maryland 20842
|
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| October 20, 2008 | ||||
| USA v. Assorted Jewelry (Tyler) | MD | Williams | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Assorted Jewelry (Tyler)
|
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| June 25, 2008 | ||||
| USA v. $10,400 U.S. Currency | MD | Williams | Other | U.S. Government Defendant |
|
Plaintiff: United States Of America; Defendant: $10,400 U.S. Currency
|
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| March 6, 2008 | ||||
| USA v. $ 4,547.21 U.S. Currency | MD | Williams | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $ 4,547.21 U.S. Currency
|
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| February 15, 2008 | ||||
| USA v. One 1999 Mercedes Benz CL600 | MD | Williams | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1999 Mercedes Benz CL600
|
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| January 3, 2008 | ||||
| USA v 14238 Greenview Drive, Laurel, Maryland 20708 | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 14238 Greenview Drive, Laurel, Maryland 20708
|
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| August 15, 2007 | ||||
| USA v. $14,650.00 U.S. Currency | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $14,650.00 U.S. Currency
|
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| June 19, 2007 | ||||
| Overseas Employment Information Service, Inc. v. United States of America | MD | Chasanow | Other | Motion for Return of Property |
|
Petitioner: Overseas Employment Information Service, Inc., Respondent: United States of America
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| June 6, 2007 | ||||
| USA v. $3,120.00 U.S. Currency | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: $3,120.00 U.S. Currency
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| June 5, 2007 | ||||
| USA v. $59,984.22 U.S. Currency | MD | Williams | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $59,984.22 U.S. Currency
|
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| January 18, 2007 | ||||
| USA v. $46,425 U.S. Currency et al | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $46,425 U.S. Currency, ONE 2004 Infiniti G35 Coupe,
Panasonic Plasma HDTV
|
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| July 14, 2006 | ||||
| United States Of America v. $2057 U.S. Currency | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 21, 2006 | ||||
| USA v. $19,513 U.S. Currency | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 16, 2006 | ||||
| United States of America v. $248,618.32 U.S. Currency et al | MD | Williams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 28, 2005 | ||||
| United States of America v. 12123 Centerhill Road, Silver Spring, Maryland | MD | Williams | Other | Forfeiture Property - Real Estate |
| United States of America v. 19325 Frederick Road, Germantown, Maryland | MD | Williams | Other | Forfeiture Property - Real Estate |
| United States of America v. 486 West Deer Park Road, #16-B, Gaithersburg, Maryland et al | MD | Williams | Other | Forfeiture Property - Real Estate |
| United States of America v. 488 West Deer Park Road, #16-A, Gaithersburg, Maryland | MD | Williams | Other | Forfeiture Property - Real Estate |
| July 13, 2005 | ||||
| USA v. 9600 River Road, Potomac, Maryland | MD | Williams | Other | Complaint for Forfeiture |
| June 6, 2005 | ||||
| USA v. One 2000 Lincoln Navigator | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 2, 2005 | ||||
| Turner v. United States of America | MD | Williams | Drug Related Seizure of Property | Motion for Return of Property |
| March 15, 2005 | ||||
| USA v. $133,900.00 in U.S. Currency | MD | Williams | Other | Complaint for Forfeiture |
| January 26, 2005 | ||||
| USA v. 7533 Allendale Drive, Hyattsville, Maryland | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
| January 23, 2004 | ||||
| United States of America v. Assorted Personal Property, (Leighton) | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
| January 12, 2004 | ||||
| United States of America v. Nine Firearms and 211 Assorted Rounds of Ammunition (Cranston) | MD | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
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Includes court opinions & orders.
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