Fourth Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 2,147
UNITED STATES OF AMERICA v. CURRENCY $10,400.00 IN U.S.
as 1:2021cv00437
Defendant:
CURRENCY $10,400.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $27,400.00 in U.S. Currency
as 5:2021cv00235
Defendant:
$27,400.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. SCCY Industries CPX-1 Handgun
as 1:2021cv00106
Defendant:
SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,335.00 in U.S. Currency
as 1:2021cv00095
Defendant:
$4,335.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY $145,901.00 IN U.S.
as 1:2021cv00254
Defendant:
CURRENCY $145,901.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,761 in United States Currency
as 5:2021cv00053
Defendant:
$16,761 in United States Currency
Plaintiff:
United States of America
Claimant:
Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant:
$140,956.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant:
The Sum of $105,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency
as 5:2021cv00128
Defendant:
$10,421.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,000 U.S. Currency
as 3:2021cv00171
Defendant:
$37,231 U.S.Currency $4,000 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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.
