Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,460
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant: Tito Livio Argueta-Folgar
Plaintiff: United States of America
United States of America v. Various Electronic Items
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff: Martin Dzuris
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Kearney v. USA
as 1:2019cv02537
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction

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.


Why Is My Information Online?