Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 3,430
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant: The Sum of $32, 390.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Macklin v. United States of America
as 1:2019cv01954
Defendant: United States of America
Plaintiff: Stanley Macklin
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Counter Claimant: Damon Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency, 24,887.48 dollars in United States Currency
Plaintiff: United States of America
Claimant: William Edward Tillman
Cause Of Action: Complaint for Forfeiture
United States of America v. 74800 dollars in US Currency
as 6:2019cv01762
Defendant: 74800 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
Cause Of Action: Complaint for Forfeiture
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge, Susan Butler
Cause Of Action: Complaint for Forfeiture
United States of America v. 18586.11 dollars funds
as 7:2019cv01742
Defendant: 18586.11 dollars funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13,830.82 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01740
Defendant: 13,830.82 dollars in United States Currency
Plaintiff: United States of America
Claimant: Moses Frasier
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?