Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,544
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant: 2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant: $377,150 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant: CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant: 25,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency, FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant: 15,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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