Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,268
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds, Approximately $21,000 in funds
Cause Of Action: Complaint for Forfeiture
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: Motion for Return of Seized Property
United States of America v. The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
as 1:2016cv02584
Plaintiff: United States of America
Defendant: The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034
Cause Of Action: Complaint for Forfeiture
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff: United States of America
Defendant: Thompson Personal Property, AN FEG HUNGARY PARABELL P6R, EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: Forfeiture Property - Firearm
Mkundi v. United States of America
as 8:2016cv02599
Plaintiff: Flavia Mkundi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. HP LAPTOP COMPUTER MODEL 2000-2D70NR AND SERIAL NUMBER 5CG3256TN0, et al
as 2:2016cv00419
Plaintiff: United States of America
Defendant: HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85, SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA.
Cause Of Action: Forfeiture
US v. Hung Tran
as 16-1749
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: HUNG NGOC TRAN
Defendant: $116,850 IN U.S. CURRENCY

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