Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
United States of America v. A 2009 Nissan Altima Vin 1N4AL21E19C160343
as 1:2015cv00917
Plaintiff: United States of America
Defendant: A 2009 Nissan Altima Vin 1N4AL21E19C160343
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2004 Nissan Armada et al
as 1:2013cv01439
Plaintiff: United States of America
Defendant: One 2004 Nissan Armada, $15,767.00 in U.S. Currency and Three Breitling Watches
Claimant: Michael Marcellino
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2006 Nissan Armada, LE
as 1:2012cv02229
Plaintiff: United States of America
Defendant: One 2006 Nissan Armada, LE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. McCarty Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00113
Plaintiff: UNITED STATES OF AMERICA
Defendant: McCarty Personal Property, Specifically Described As and A 1994 Nissan Skyline
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
as 3:2011cv03541
Plaintiff: United States of America
Defendant: 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Black Nissan Altima
as 3:2011cv00266
Plaintiff: United States of America
Defendant: 2008 Black Nissan Altima
Cause Of Action: 21 U.S.C. § 881
USA of America v. $4,384 in U.S. Currency et al
as 1:2010cv03433
Plaintiff: United States of America
Defendant: $4,384 in U.S. Currency, $5,641.00 in U.S. Currency and One 2004 Nissan Quest
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 2005 NISSAM ALTIMA, VIN 1N4BL11D65C260907
as 1:2010cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 NISSAN ALTIMA, VIN 1N4BL11D65C260907
Cause Of Action: 21 U.S.C. § 881
USA v. 1738 Dorsey Road, Hanover, Maryland 21076 et al
as 1:2010cv00628
Plaintiff: United States of America
Defendant: 1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 2001 Nissan Frontier Truck
as 4:2009cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2001 Nissan Frontier Truck, VIN: 1N6ED26Y71C325938; AND ANY AND ALL ATTACHMENTS THEREON; AND ANY AND ALL PROCEEDS FROM THE SALE OF SAID PROPERTY,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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