Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,927
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. $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. $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. 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. $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
UNITED STATES OF AMERICA v. CURRENCY, $921,770.00 IN U.S.
as 1:2015cv00326
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $921,770.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $503,000.42 in U. S. Currency
as 5:2015cv00150
Plaintiff: United States of America
Defendant: $503,000.42 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
US v. Finn Batato
as 15-1360
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant: ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
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