Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,890
United States of America v. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $34,510.00 in United States Currency
as 2:2019cv00093
Defendant: The Sum of $34,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant: $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano, Rahkim Franklin
Cause Of Action: Property Forfeiture
United States of America v. Dossou's Personal Property et al
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property, 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant: $12,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3845 dollars in US Currency
as 7:2018cv03515
Defendant: 3845 dollars in US Currency
Plaintiff: United States of America
Claimant: Amos Beacham
Cause Of Action: Forfeiture Property-Drugs

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