Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,921
US v. Finn Batato
as 15-1360
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant: ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
United States of America v. $503,000.42 in U. S. Currency
as 5:2015cv00150
Plaintiff: United States of America
Defendant: $503,000.42 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
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: Forfeiture Property-Drugs
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff: United States of America
Defendant: $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887, Five Pieces Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
Carter v. United States of America
as 1:2015cv00801
Plaintiff: Andre Carter
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff: United States of America
Defendant: $3,735.00 in U. S. Currency, $13,700.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S., CURRENCY, $4,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
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