Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 3,506
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant: 28,000.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant: CURRENCY $6,800.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nortasha Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant: Three Rounds of Ammunition, Beretta, Pietro S.P.A 950B Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317 et al
as 3:2020cv00050
Defendant: Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317
Plaintiff: United States of America
Cause Of Action: Civil Shell Case Opening
Mascho v. United States of America
as 8:2020cv00126
Plaintiff: Bradley Mascho
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 32,920.00 Dollars in United States Currency
as 2:2020cv00137
Defendant: 32,920.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Omar Gentile, Trea Gourdine
Cause Of Action: Complaint for Forfeiture
Walker v. United States of America
as 8:2020cv00039
Plaintiff: Troy Walker
Defendant: United States of America
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant: All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019, $1,807 U.S. Currency seized April 2, 2019
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
as 1:2020cv00007
Defendant: CURRENCY, $11,695.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant: 58223.00 in United States Currency
Plaintiff: United States of America
Claimant: Travis Turner
Cause Of Action: Forfeiture Property-Drugs

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