Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,909
Exum v. United States of America
as 8:2015cv00591
Plaintiff: Xavier Stanley Exum
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 15710 in US Currency
as 2:2015cv00935
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff: United States of America
Defendant: 1460 River Way Drive, Keymar, Maryland 21757, 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: Complaint for Forfeiture
United States of America v. $45,546.86 in U. S. Currency
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
George v. United States of America
as 1:2015cv00486
Plaintiff: Jacob George
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $3,000,000.00 IN U.S.
as 1:2015cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $3,000,000.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
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