Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,758
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Cause Of Action: Complaint for Forfeiture
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: Forfeiture Property-Drugs
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff: USA
Defendant: 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 et al
as 1:2016cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338, 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Claimant: Bank of the Ozarks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff: United States of America
Defendant: Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia, In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2005 Porsche Cayenne
as 1:2016cv01995
Plaintiff: United States of America
Defendant: A 2005 Porsche Cayenne
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency, 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: Forfeiture Property-Drugs

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