Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,909
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. 74800 dollars in US Currency
as 6:2019cv01762
Defendant: 74800 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
United States of America v. 13,830.82 dollars in United States Currency
as 3:2019cv01740
Defendant: 13,830.82 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 18586.11 dollars funds
as 7:2019cv01742
Defendant: 18586.11 dollars funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 100220 dollars in US Currency
as 2:2019cv01733
Defendant: 100220 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant: CURRENCY $17,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $52,010.00 in U.S. Currency
as 5:2019cv00207
Defendant: $52,010.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,864.00 in U.S. Currency
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $151,800.00 in U.S. Currency
as 5:2019cv00183
Defendant: $151,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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