Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,341
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency
Plaintiff: USA
United States of America v. One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
as 8:2018cv03666
Defendant: One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency, Approx. $50,000 in funds
Plaintiff: United States of America
United States of America v. $198,900.00 in U.S. Currency
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant: Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,974.00 In United States Currency
as 5:2018cv00185
Defendant: $1,974.00 In United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $29,580.00 In Currency
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,500.00 in U.S. Currency
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture

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