Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,632
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff: United States of America
Defendant: $337,155.39 in funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. LINDBERG
as 1:2022cv00911
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREG LINDBERG
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
as 3:2022cv03611
Plaintiff: United States of America
Defendant: All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff: United States of America
Defendant: All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at
as 2:2022cv03518
Plaintiff: United States of America
Defendant: All dogs located at
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff: United States of America
Defendant: All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-00078 et al.
as 3:2022cv03501
Plaintiff: United States of America
Defendant: All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78 and All Dogs Located at Sumter County Parcel ID#: 088-000-20-77
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
as 3:2022cv03494
Plaintiff: United States of America
Defendant: All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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