Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,142
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United States of America v. $55,664.00 in US Currency We have downloadable decisions or orders for this case
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff: United States of America
Defendant: One 2014 Dodge Charger
Interested Party: Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff: United States of America
Defendant: $11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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