Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 23
United States of America v. 128 Overbrook Run, Milford, Pennsylvania
as 1:2012cv00028
Plaintiff:
United States of America
Defendant:
128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale
Claimant:
Gary Hoffman
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA
as 1:2011cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART: and ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant:
CFSD, INC.
Cause Of Action: 28 U.S.C. § 1345
USA v. Vegi-Pak Farm, LLC et al
as 8:2011cv00369
Plaintiff:
United States of America
Defendant:
Vegi-Pak Farm, LLC , Brian Lee and Sun Ja Lee
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,794.09 in U. S. Currency
as 7:2011cv00034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,794.09 in U. S. currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Charity Personal Property, Specifically, et al
as 2:2010cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Charity Personal Property, Specifically, and A 2004 Mercedes Benz Sedan, VIN: WDBNG75J74A410983;
Cause Of Action: 21 U.S.C. § 881
Bernal Deli Grocery v. USA
as 1:2010cv01761
Plaintiff:
Bernal Deli Grocery
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 499
United States of America v. 1998 Lexus LS400 VIN JT8BH28F7W0125168 et al
as 1:2010cv00097
Plaintiff:
United States of America
Defendant:
1998 Lexus LS400 VIN JT8BH28F7W0125168 and 2000 Lincoln LS VIN 1LNHM87A9YY758853
Cause Of Action: 21 U.S.C. § 841
USA v. Nickle
as 1:2009cv03071
Plaintiff:
United States of America and United States of America
Defendant:
William F. Nickle
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v $12,000 U.S. Currency
as 1:2009cv01556
Plaintiff:
United States of America and United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients,
as 7:2009cv00226
Plaintiff:
United States Of America
Defendant:
All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
Cause Of Action: No cause code entered
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