Fourth Circuit Forfeiture / Penalty Cases
Cases 61 - 70 of 2,142
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
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff:
United States of America
Defendant:
One 2013 Toyota RAV4
Interested Party:
Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY
as 5:2022cv00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,970.00 in U.S. Currency et al
as 5:2022cv00064
Plaintiff:
United States of America
Defendant:
$14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency
Claimant:
Elizabeth Horton and Jordon Horton
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $270,698 U.S. Currency et al
as 1:2022cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$270,698 U.S. Currency and $130,080 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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