Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,754
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 et al
as 1:2016cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338, 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff: United States of America
Defendant: Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia, In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2005 Porsche Cayenne
as 1:2016cv01995
Plaintiff: United States of America
Defendant: A 2005 Porsche Cayenne
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency, 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986 et al
as 1:2016cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986, 2007 GREAT DANE TRAILER, MODEL VSR2, VIN 1GRAA96267W702786, 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,950.00 in U.S. Currency
as 1:2016cv01767
Plaintiff: United States of America
Defendant: $5,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff: United States of America
Defendant: $146,360.00 in U.S. Currency
Claimant: Ken Zhang
Cause Of Action: Forfeiture Property-Drugs

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