Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,915
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff: United States of America
Defendant: $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: Complaint for Forfeiture
Carter v. United States of America
as 1:2015cv00801
Plaintiff: Andre Carter
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff: United States of America
Defendant: $3,735.00 in U. S. Currency, $13,700.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,281.00 in U. S. Currency et al
as 7:2015cv00048
Plaintiff: United States of America
Defendant: $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm, A Rossi .357 Handgun
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S., CURRENCY, $4,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency, $20,541.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Exum v. United States of America
as 8:2015cv00591
Plaintiff: Xavier Stanley Exum
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 15710 in US Currency
as 2:2015cv00935
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff: United States of America
Defendant: 1460 River Way Drive, Keymar, Maryland 21757, 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: Complaint for Forfeiture
United States of America v. $45,546.86 in U. S. Currency
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: Civil Forfeiture
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