Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 181 - 190 of 3,913
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United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff: United States of America
Defendant: Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff: United States of America
Defendant: $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,482.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff: United States of America
Defendant: One 2013 Toyota RAV4
Interested Party: Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 22 Pit Bull Type Dogs We have downloadable decisions or orders for this case
as 3:2022cv01763
Plaintiff: United States of America
Defendant: 22 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $83,301.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00220
Plaintiff: United States of America
Defendant: $83,301.00 in U.S. Currency
Claimant: Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency

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