Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,657
United States of America v. Approximately $27,600 in United States Currency
as 3:2021cv00548
Plaintiff: United States of America
Defendant: Approximately $27,600 in United States Currency
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff: United States of America
Defendant: 46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff: United States of America
Defendant: 673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $129,850 in United States Currency
as 3:2021cv00509
Plaintiff: United States of America
Defendant: Approximately $129,850 in United States Currency
United States of America v. Taurus PT140 G2 Handgun et al
as 5:2021cv00139
Plaintiff: United States of America
Defendant: Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $71,982.00 in U.S. Currency
as 5:2021cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,982.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency
as 7:2021cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,043.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff: United States of America
Defendant: James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881

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