Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 3,506
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
UNITED STATES OF AMERICA v. 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2020cv00397
Defendant: 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 5878 dollars in United States Currency
as 3:2020cv01487
Defendant: 5878 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Folgar v. United States of America
as 1:2020cv01007
Plaintiff: Tito Argueta Folgar
Defendant: United States of America
United States of America v. $2,143.16 in U.S. Currency
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe, Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant: $23,265 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant: CURRENCY, $6,140.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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