Fourth Circuit Forfeiture / Penalty Cases
Cases 191 - 200 of 3,913
USA v. Approximately $27,000 in United States Currency
as 3:2022cv00232
Plaintiff:
USA
Defendant:
Approximately $27,000 in United States Currency
Claimant:
Larry Saunders
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY
as 5:2022cv00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,970.00 in U.S. Currency et al
as 5:2022cv00064
Plaintiff:
United States of America
Defendant:
$14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency
Claimant:
Elizabeth Horton and Jordon Horton
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Hi-Point, Model C9, 9mm Pistol et al
as 3:2022cv00224
Plaintiff:
United States of America
Defendant:
Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. $23,650 in U.S. Currency
as 1:2022cv01158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,650 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
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