Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,108
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Cause Of Action: Forfeiture Property - Firearm
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff: United States of America
Defendant: One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314, 123 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture
United States of America v. $32,966.00 in U.S. Currency
as 8:2016cv03893
Plaintiff: United States of America
Defendant: $32,966.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
US v. Damian Phillips
as 16-2358
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMIAN PHILLIPS
Defendant: CURRENCY, $200,000.00 IN U.S
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: Forfeiture Property - Firearm
US v. Daniel Buczek
as 16-7639
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DANIEL R. BUCZEK
Defendant: BERNARD VON NOTHAUS
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: Civil Forfeiture

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