Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,078
UNITED STATES OF AMERICA v. 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01140
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $13,335 in U.S. Currency et al
as 8:2016cv03095
Plaintiff: United States of America
Defendant: $13,335 in U.S. Currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff: United States of America
Defendant: $11,920 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Lexus LS460, VIN JTHBL5EF3A5093478
as 1:2016cv03072
Plaintiff: United States of America
Defendant: 2010 Lexus LS460, VIN JTHBL5EF3A5093478
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $48,048.00 IN U.S.
as 1:2016cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $48,048.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds, Approximately $21,000 in funds
Cause Of Action: Complaint for Forfeiture
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
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

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