Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 3,431
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
United States of America v. 100220 dollars in US Currency
as 2:2019cv01733
Defendant: 100220 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant: 25,211.31 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou, Kokou Azianbidji
Defendant: United States of America
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
as 2:2019cv00420
Defendant: Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant: CURRENCY $17,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
Garcia v USA
as 1:2019cv01493

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