Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,148
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel, Stanley D Ragsdale
Cause Of Action: Release of Government Seized Property
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,788.05 in U. S. Currency
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: - Civil Forfeiture
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff: United States of America
Defendant: Edwards' Pesonal Property, Specifically:, A 2015 GMC Sierra 1500
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $189,150.00 U.S. Currency
as 1:2017cv00735
Plaintiff: United States of America
Defendant: $189,150.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Agbugba v. United States America
as 1:2017cv00694
Plaintiff: Edeogochineme Agbugba
Defendant: United States America
Cause Of Action: Motion for Return of Property
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff: United States Of America
Defendant: $10,835.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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