Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,820
UNITED STATES OF AMERICA v. 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
as 1:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,500.00 in Funds
as 1:2017cv00276
Plaintiff: United States of America
Defendant: $32,500.00 in Funds
Cause Of Action: Property Forfeiture
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff: United States of America
Defendant: Three Gold Chains With Diamond Pendants
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff: United States of America
Defendant: $21,545.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Britt's Personal Property et al
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i, Any and All Proceeds from the Sale of said property
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $74,979.00 IN U.S. CURRENCY
as 1:2017cv00775
Plaintiff: UNITED STATES OF AMERICA
Defendant: $74,979.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $16,940.00 in funds
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: Property Forfeiture
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
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?