Fourth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 3,904
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff:
United States of America
Defendant:
Approximately $42,181 in United States Currency
United States of America v. Approximately $33,720 in United States Currency
as 3:2024cv00026
Plaintiff:
United States of America
Defendant:
Approximately $33,720 in United States Currency
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
United States of America v. 10 Pit-Bull Type Dogs
as 3:2023cv06794
Plaintiff:
United States of America
Defendant:
10 Pit-Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,691.00 in U.S. Currency
as 5:2023cv00699
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $70,796 in United States Currency
as 3:2023cv00825
Plaintiff:
United States of America
Defendant:
Approximately $70,796 in United States Currency
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