Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,689
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,500.00 U. S. Currency
as 5:2015cv00054
Plaintiff: United States of America
Defendant: $5,500.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,185.00 in U.S. Currency
as 1:2015cv00330
Plaintiff: United States of America
Defendant: $17,185.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $127,840.69 in U.S. Currency
as 1:2015cv00285
Plaintiff: United States of America
Defendant: $127,840.69 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,500.00 United States Currency
as 1:2015cv00015
Plaintiff: United States of America
Defendant: $1,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Plaintiff: United States of America
Defendant: $25,022.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next