Fourth Circuit Forfeiture / Penalty Cases
Cases 91 - 100 of 3,908
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff:
United States of America
Defendant:
The Sum of $2,851.00 in United States Currency
Interested Party:
Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff:
US Attorney-District of Maryland
Defendant:
$54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,668.00 in U.S. Currency
as 1:2023cv01373
Plaintiff:
United States of America
Defendant:
$54,668.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff:
United States of America
Defendant:
$66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party:
Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff:
United States of America
Defendant:
$48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $140,000.00 in U.S. Currency
as 5:2023cv00057
Plaintiff:
United States of America
Defendant:
$140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $121,675.00 in U.S. Currency
as 5:2023cv00223
Plaintiff:
United States of America
Defendant:
$121,675.00 in U.S. Currency
Claimant:
Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Yansane v. United States of America
as 8:2023cv01102
Plaintiff:
Sheku Deen Yansane
Defendant:
United States of America
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