Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,971
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant: 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant: $73,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $41,538.00 IN U.S.
as 1:2020cv00722
Defendant: CURRENCY $41,538.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,424.25 in U.S. Currency
as 1:2020cv00216
Defendant: $7,424.25 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $11,962.62 in U.S. Currency
as 1:2020cv00210
Defendant: $11,962.62 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency, $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3,405.01 in U.S. Currency
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $50,363.00 in United States Currency
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40,000.00 dollars in United States Currency
as 3:2020cv02169
Defendant: 40,000.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant: 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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