Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,288
UNITED STATES OF AMERICA v. Ayyad
as 8:2018cv01784
Defendant: Abdelrahman Ayyad
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act
United States of America v. Approximately $7,133 in Funds
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $6,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff: United States of America
Defendant: 73,750.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Elem v. United States of America
as 8:2018cv01498
Defendant: United States of America
Plaintiff: Ahmad Rashad Elem
Cause Of Action: Motion for Return of Property
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff: United States of America
Defendant: 89.16619687 in Bitcoins
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $21,500 in funds
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: Forfeiture Property - Firearm

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