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Forfeiture / Penalty Lawsuit

Sanders v. Tran

Forfeiture / Penalty Terminated 05/30/2013 District Court, D. Maryland

Sanders v. Tran is a federal forfeiture / penalty lawsuit filed on 08/24/2011 in the District Court, D. Maryland. The case was terminated on 05/30/2013.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Catherine C. Blake · 3,981 cases in index
Docket number
1:11-cv-02375
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
08/24/2011
Date terminated
05/30/2013

306 Forfeiture / Penalty cases in this court are indexed here.

Parties

  • plaintiff · Sanders · 3741 cases
  • defendant · Tran · 679 cases

About Forfeiture / Penalty Lawsuits

Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

Frequently Asked Questions

What is Sanders v. Tran?

Sanders v. Tran is a federal forfeiture / penalty lawsuit filed on 08/24/2011 in the District Court, D. Maryland. The case was terminated on 05/30/2013. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What type of case is this?

It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What court is the case in?

The case is in the District Court, D. Maryland, docket number 1:11-cv-02375.

When was the case filed?

Sanders v. Tran was filed on 08/24/2011. It was terminated on 05/30/2013.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 12981685 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-02375 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).