Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,441
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Curency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant: CURRENCY $6,728.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu
Plaintiff: United Statesof America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant: CURRENCY, $33,500.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Rowlett v. USA
as 1:2019cv03206
Plaintiff: Jamar A. Rowlett
Defendant: USA
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant: CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Watford v. United States of America
as 8:2019cv03124
Plaintiff: Kenneth Watford
Defendant: United States of America
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency, $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Collins v. United States of America
as 1:2019cv03058
Plaintiff: Michael Collins
Defendant: United States of America
Ingram v. United States of America
as 8:2019cv02994
Plaintiff: Ernest Ingram
Defendant: United States of America

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