Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,374
United States of America v. Metropolitan Aviation, LLC
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
as 1:2019cv00392
Defendant: CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America
United States of America v. A 2017 Ford F-150 Raptor
as 4:2019cv00049
Defendant: A 2017 Ford F-150 Raptor
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $74,820.00 IN U.S.
as 1:2019cv00347
Defendant: $74,820.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. CURRENCY $3,745.00 IN U.S.
as 1:2019cv00330
Defendant: CURRENCY $3,745.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $11,520.00 IN U.S.
as 1:2019cv00328
Defendant: CURRENCY $11,520.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $14,851.48 IN U.S.
as 1:2019cv00323
Defendant: CURRENCY, $14,851.48 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff: United States
Defendant: $33,313.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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