Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,314
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant: $28,000.00 in U.S.Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant: $83,569.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,104.00 in U.S. Currency et al
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. One 2008 Bentley Continental
as 3:2018cv00485
Defendant: One 2008 Bentley Continental
Plaintiff: United States
Wynn v. United States of America
as 1:2018cv02621
Plaintiff: Veronica Wynn
Defendant: United States of America
UNITED STATES OF AMERICA v. CURRENCY $7,502.00 IN U.S.
as 1:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $7,502.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
McCort v. United States of America
as 1:2018cv02521
Plaintiff: Brian Kenneth McCort
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $1,751.00 in United States Currency et al
as 1:2018cv00232
Plaintiff: United States of America
Defendant: $1,751.00 in United States Currency, Chevrolete Silverado 2003
Cause Of Action: Property Forfeiture
United States of America v. $64,018.84 U.S. Currency et al
as 1:2018cv02482
Plaintiff: United States of America
Defendant: $64,018.84 U.S. Currency, One 2013 Maserati Gran Turismo Vin No. ZAM45MMA0D0069477, One 2011 Suzuki GSX1300R Vin No. JS1GX72A3B2102693
Cause Of Action: Forfeiture Property-Drugs

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