Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,890
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Plaintiff: United States of America
Defendant: $25,022.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Defendant: $8,485.51 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,044.00 in U.S. Currency
as 8:2015cv00160
Plaintiff: United States of America
Defendant: $3,044.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Plaintiff: UNITED STATES OF AMERICA
Defendant: $580.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Defendant: $9,170.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff: United States of America
Defendant: 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,136.00 in U.S. Currency
as 8:2015cv00107
Defendant: $8,136.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Delrosario v. United States of America
as 8:2015cv00109
Plaintiff: Mikhnail M. Delrosario
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $107,702.66 in U. S. Currency
as 7:2014cv00295
Defendant: $107,702.66 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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