Fourth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,404
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant: 34545.08 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $11,905.00 IN U.S. CURRENCY
as 1:2019cv00688
Defendant: $11,905.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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