Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,229
United States of America v. $21,200.00 in funds
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture
United States of America v. Approximately $15,100 in funds
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $48,105 in funds
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff: United States of America
Defendant: Springfield Armory XD40, Winchester-Western Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. Jackson
as 1:2017cv03340
Plaintiff: USA
Defendant: Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $122,540.00 in U.S. CURRENCY
as 1:2017cv01020
Plaintiff: UNITED STATES OF AMERICA
Defendant: $122,540.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
v. Wojcik
as 1:2017cv03299
Defendant: Christopher Wojcik
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff: United States of America
Defendant: Christopher Wojcik
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff: United States of America , $156,639.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,960.00 in U.S. CURRENCY
as 1:2017cv00982
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,960.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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