Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,497
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan, Approximately $3,708.00 in Currency
Plaintiff: USA
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
Butler v. United States of America
as 1:2020cv01811
Plaintiff: Johnnie Butler
Defendant: United States of America
Walker v. United States of America
as 8:2020cv01245
Defendant: United States of America
Plaintiff: Troy A. Walker
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
Folgar v. United States of America
as 1:2020cv01007
Plaintiff: Tito Argueta Folgar
Defendant: United States of America
United States of America v. 2019 Dodge Challenger Coupe
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe, Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: Complaint for Forfeiture
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant: $23,265 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency

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