Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,174
United States of America v. $39,480.00 in U. S. Currency
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs
Steele v. United States of America
as 8:2017cv02034
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $19,769.00 in funds
as 1:2017cv00193
Defendant: Approximately $19,769.00 in funds
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. $47,440.00 in U. S. Currency
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Peters et al
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters, Amy Peters, VisionQuest Wealth LLC and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $60,100 in Funds
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Approximately $60,100 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $105,000 in Funds
as 3:2017cv00371
Plaintiff: United States of America
Defendant: Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture

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