Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,042
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00706
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: Property Forfeiture
United States of America v. $11,000 in U.S. Currency
as 7:2021cv00451
Plaintiff: United States of America
Defendant: $11,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,910.00 in U.S. Currency
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
as 1:2021cv00656
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $500.00 in U.S. Currency et al
as 2:2021cv00020
Plaintiff: United States of America
Defendant: $500.00 in U.S. Currency, One Glock 33 GEN4 .357 SIG Pistol
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,130 in U.S. Currency
as 3:2021cv00393
Plaintiff: United States of America
Defendant: Approximately $10,130 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,100.00 IN UNITED STATES CURRENCY
as 4:2021cv02370
Plaintiff: United States of America
Defendant: $47,100.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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