U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 26
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
US v. 121 Evan Drive, Elkton, Md
as 12-1089
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon
Claimant - Appellant:
EDWARD STEVENSON TAYLOR
US v. Charles Louther, Jr.
as 11-2244
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES E. LOUTHER, JR.
Defendant:
CURRENCY, $41,939.00 IN U.S. and 2001 ACURA CL, VIN 19UYA42611A022790
Claimant:
SHAKITA LOUTHER and CAPITAL ONE AUTO FINANCE, INC.
US v. Avon Carroll
as 11-2197
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AVON CARROLL
Defendant:
CURRENCY, U.S., $447,815.00
US v. Soledad De Avilez
as 11-1880
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOLEDAD LOPEZ DE AVILEZ, MATEO AVILEZ DUARTE and DON CECIL HINSON
Defendant:
JULIAN AVILEZ
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
US v. Approximately 13,866 in US Cur
as 10-1642
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 13,866 IN US CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
US v. Marvin Graham
as 10-1120
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - None:
APPROXIMATELY $8,565.00 IN U.S. CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
US v. Currency, U.S. $864,400.00
as 09-1935
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
STEVEN TAN
Claimant - None:
XINGYUN CHIANG
Defendant - None:
CURRENCY, U.S. $864,400.00 and CURRENCY, U.S., $7000.00
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