Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,179
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
United States of America v. $45,546.86 in U. S. Currency
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: Civil Forfeiture
George v. United States of America
as 1:2015cv00486
Plaintiff: Jacob George
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
1 2 3 4 5 Next