Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,165
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Defendant: $9,170.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Delrosario v. United States of America
as 8:2015cv00109
Plaintiff: Mikhnail M. Delrosario
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $107,702.66 in U. S. Currency
as 7:2014cv00295
Defendant: $107,702.66 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Defendant: $1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. $54,052.10 in U.S. Currency
as 8:2014cv03774
Defendant: $54,052.10 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Defendant: $27,624.66 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kids Against Drugs of WV, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00
as 5:2014cv00839
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
1 2 3 4 5 Next