Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,131
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Plaintiff: United States of America
Defendant: Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds
as 3:2017cv00064
Plaintiff: United States of America
Defendant: Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff: United States of America
Defendant: 451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $65,640.00 IN U.S.
as 1:2017cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $65,640.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,175.00 in U. S. Currency
as 5:2017cv00050
Plaintiff: United States of America
Defendant: $8,175.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $30,020 in U.S. Currency
as 1:2017cv00259
Plaintiff: United States of America
Defendant: $30,020 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Sell v. United States of America
as 8:2017cv00230
Plaintiff: George C. Sell
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff: United States of America
Defendant: The Sum of $15,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs

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