Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,681
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. $3,044.00 in U.S. Currency
as 8:2015cv00160
Plaintiff: United States of America
Defendant: $3,044.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Defendant: $8,485.51 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Plaintiff: UNITED STATES OF AMERICA
Defendant: $580.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff: United States of America
Defendant: 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,136.00 in U.S. Currency
as 8:2015cv00107
Defendant: $8,136.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
as 1:2014cv03842
Defendant: $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Ford F-150, VIN 1FTRW08L23KB07886
as 1:2014cv03841
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next