Fourth Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 3,901
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $10,825.98 in U.S. Currency et al
as 5:2023cv00137
Plaintiff:
United States
Defendant:
$10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $12,130.00 IN U.S. CURRENCY
as 1:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $119,000 in funds in TD Ameritrade account x3059
as 1:2023cv02380
Plaintiff:
United States of America
Defendant:
$119,000 in funds in TD Ameritrade account x3059
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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