Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,931
United States of America v. Cook Personal Property, et al
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property,, An FNH USA, LLC FNP9 Pistol
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $5,000.00 in U. S. Currency
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $704.00 in U. S. Currency
as 4:2015cv00079
Plaintiff: United States of America
Defendant: $704.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $8,425.00 in U. S. Currency
as 5:2015cv00182
Plaintiff: United States of America
Defendant: $8,425.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Painter's Personal Property
as 7:2015cv00082
Plaintiff: United States of America
Defendant: Painter's Personal Property
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff: United States Of America
Defendant: Assorted Personal Property
Cause Of Action: Civil Forfeiture
United States of America v. $59,807.00 in U. S. Currency
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $183,985.17 U.S.Currency
as 1:2015cv01186
Plaintiff: United States of America
Defendant: $183,985.17 U.S.Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $5,370.00 IN U.S.
as 1:2015cv00334
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,370.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
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