Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,070
Savoy v. United States of America
as 8:2016cv02949
Cause Of Action: Motion for Return of Property
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: Forfeiture Property-Drugs
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: Motion for Return of Seized Property
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff: USA
Defendant: 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff: United States of America
Defendant: The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: Complaint for Forfeiture
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff: United States of America
Defendant: Thompson Personal Property, AN FEG HUNGARY PARABELL P6R, EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: Forfeiture Property - Firearm

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