Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,088
United States of America, The v. 71960 dollars in US Currency
as 2:2022cv03222
Plaintiff: United States of America, The
Defendant: 71960 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff: United States of America
Defendant: $35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00586
Plaintiff: UNITED STATES OF AMERICA
Defendant: 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $12,604.00 IN U.S.
as 1:2022cv00563
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $12,604.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,245.00 U.S. Currency
as 1:2022cv00788
Plaintiff: United States of America
Defendant: $12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $27,840.00 IN U.S.
as 1:2022cv00519
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $27,840.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $13,437.00 IN U.S.
as 1:2022cv00498
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $13,437.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff: United States of America
Defendant: Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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