Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,922
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S., 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,245.00 IN U.S. CURRENCY
as 5:2019cv00365
Defendant: $73,245.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,660.00 in U.S. Currency
as 5:2019cv00360
Defendant: $11,660.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 19,000 dollars in US Currency
as 3:2019cv02312
Defendant: 19,000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant: 45,413.65 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 46,740 dollars in United States Currency
as 3:2019cv02094
Defendant: 46,740 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Claimant: Yvonne Silver, Dereck McClellan
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?