Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,445
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 24,877.48 dollars in United States Currency
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant: 25,211.31 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019
Plaintiff: United States of America
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou
Defendant: United States of America
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff

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?