Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 3,513
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054
as 4:2020cv00015
Defendant: 697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant: 420 Riley Farm Road, Axton, VA 24054
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Wright v. United States of America
as 8:2020cv00520
Plaintiff: Kelly Wright
Defendant: United States of America
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2020cv00110
Defendant: Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $25,820.01 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00066
Defendant: $25,820.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP, $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,456.00 U. S. Currency
as 5:2020cv00065
Defendant: $20,456.00 U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
as 8:2020cv00440
Defendant: Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture - Exploitation of Children
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant: Approximately $3,953 in United States Currency
Plaintiff: United States of America
United States of America v. $9,393.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00053
Defendant: 2019 Toyota Tundra CrewMax Truck, VIN: 5TFHY5F16KX809215, Approximately $24,484.00 in U.S. Currency, Approximately $9,393.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture

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