Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 19
US v. Joseph Rash
as 11-2098
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH W. RASH
United States of America v. 6337.86 Square Meters, more or less, containing Pericopsis Elata, imported from Germany
as 2:2010cv00456
Plaintiff:
United States of America
Defendant:
6337.86 Square Meters, more or less, containing Pericopsis Elata, imported from Germany
Cause Of Action: 16 U.S.C. § 1538
United States of America v. Robinette, II et al
as 4:2010cv00115
Plaintiff:
United States of America
Defendant:
Patrick H. Robinette, II and Amy H. Robinette
Cause Of Action: 28 U.S.C. § 1345
Patel v. United States of America, The et al
as 2:2010cv00469
Plaintiff:
Samatkumar B Patel
Defendant:
United States of America, The and Thomas Vilsack
Cause Of Action: Food Stamp Act
UNITED STATES OF AMERICA v. LUCK
as 1:2009cv00317
Defendant:
GARY H LUCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
US v. Thompson
as 09-1113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JILL J. THOMPSON and WILBUR L. THOMPSON
Defendant - None:
1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
Katherine Tyson v. USDA
as 09-1037
Plaintiff - Appellant:
KATHERINE A. TYSON
Defendant - Appellee:
UNITED STATES DEPARTMENT OF AGRICULTURE
United States Of America v. Edwards
as 7:2008cv00379
Plaintiff:
United States Of America
Defendant:
Michael Claude Edwards
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua
as 1:2007cv01100
Plaintiff:
United States of America
Defendant:
1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States Of America v. Approximately 53 Pit Bulldogs
as 3:2007cv00397
Plaintiff:
United States Of America
Defendant:
Approximately 53 Pit Bulldogs
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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