Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,515
United States of America v. Approximately $88,756.32 in Funds
as 3:2020cv00594
Defendant: Approximately $88,756.32 in Funds
Plaintiff: United States of America
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant: Ten-Mile Coal Co., Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant: $35,380.00 US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Richards v. United States of America
as 1:2020cv02708
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant: Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency, Approximately $20,536.20 in funds
Plaintiff: United States of America
United States of America v. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant: $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
Smith v. United States of America
as 1:2020cv02449
Plaintiff: Takii Smith
Defendant: United States of America

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