Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,351
United States of America v. EARQUHARTS PERSONAL PROPERTY et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: EARQUHARTS PERSONAL PROPERTY, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff: United States of America
Defendant: $21,543.00 in United States Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 37 Pit Bull-Type Dogs
as 3:2017cv02691
Plaintiff: United States of America
Defendant: 37 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
as 5:2017cv00177
Plaintiff: United States of America
Defendant: Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,319 in Funds
as 3:2017cv00570
Plaintiff: United States of America
Defendant: Approximately $11,319 in Funds
Cause Of Action: Complaint for Forfeiture
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff: Brian Shreeves
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Dodge Challenger, 2015
as 3:2017cv00554
Plaintiff: United States of America
Defendant: Dodge Challenger, 2015
Cause Of Action: Complaint for Forfeiture

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