Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,894
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Toyota Tundra Truck
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Defendant: $25,022.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Plaintiff: United States of America
Defendant: $9,170.00 U.S. Currency
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
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Plaintiff: United States of America
Defendant: $8,485.51 in United States Currency
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
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