Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,701
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
United States of America v. A 2009 Nissan Altima Vin 1N4AL21E19C160343
as 1:2015cv00917
Plaintiff: United States of America
Defendant: A 2009 Nissan Altima Vin 1N4AL21E19C160343
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 , Five Pieces Assorted Jewelry
Claimant: Natasha Brickhouse
Cause Of Action: Forfeiture Property-Drugs
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 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
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