Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,880
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: Forfeiture
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for Forfeiture
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,530 in U.S. Currency
as 1:2014cv03840
Plaintiff: United States of America
Defendant: $4,530 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
as 1:2014cv03842
Plaintiff: United States of America
Defendant: $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Ford F-150, VIN 1FTRW08L23KB07886
as 1:2014cv03841
Plaintiff: United States of America
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Defendant: $3,820.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Real Properties and One Deed of Trust
as 1:2014cv03812
Plaintiff: United States of America
Defendant: Three Real Properties and One Deed of Trust
Cause Of Action: USA Plaintiff
United States of America v. $160,280.00 in U.S. Currency
as 8:2014cv03805
Plaintiff: United States of America
Defendant: $160,280.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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