Fourth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,719
United States v. Approximately $9,962.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00225
Plaintiff: United States and United States of America
Defendant: $9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Smith & Wesson Revolver We have downloadable decisions or orders for this case
as 1:2023cv00212
Plaintiff: United States of America
Defendant: Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: United States of America
Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
Lawal v. United States of America
as 1:2023cv02023
Plaintiff: Damilola Lawal
Defendant: United States of America
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition We have downloadable decisions or orders for this case
as 1:2023cv00182
Plaintiff: United States of America
Defendant: Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al We have downloadable decisions or orders for this case
as 3:2023cv00395
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $29,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00384
Plaintiff: United States of America
Defendant: Approximately $29,000 in United States Currency
UNITED STATES OF AMERICA v. $50,613.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00352
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff: United States of America
Defendant: 19,680.00 dollars in United States Currency
Claimant: Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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