Forfeiture / Penalty Cases filed in Maryland
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
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
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

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