Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,183
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff: United States Of America
Defendant: Assorted Personal Property
Cause Of Action: Civil Forfeiture
United States of America v. $59,807.00 in U. S. Currency
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $183,985.17 U.S.Currency
as 1:2015cv01186
Plaintiff: United States of America
Defendant: $183,985.17 U.S.Currency
Cause Of Action: Civil Forfeiture
US v. Finn Batato
as 15-1360
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant: ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
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
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. 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
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