Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 3,431
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79, $3,022.63
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant: 45,413.65 dollars in United States Currency
Plaintiff: United States of America
Claimant: Lamar Graves
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 46,740 dollars in United States Currency
as 3:2019cv02094
Defendant: 46,740 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia, Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank, Natalie Cochran
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant: 34545.08 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Claimant: Trelain Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Claimant: Yvonne Silver, Dereck McClellan
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture

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