U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22
US v. Damian Phillips
as 16-2358
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMIAN PHILLIPS
Defendant: CURRENCY, $200,000.00 IN U.S
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
US v. $100,000 U.S. Currency
as 14-1959
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $100,000 U.S. CURRENCY
US v. $2,280.00 in US Currency We have downloadable decisions or orders for this case
as 13-2434
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN HARVEY GODDARD, SR.
Defendant: $2,280.00 IN UNITED STATES CURRENCY
US v. Sims' Personal Property We have downloadable decisions or orders for this case
as 13-2163
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: THOMAS EDWARD SIMS, II
Defendant: SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
US v. Katherine A. Hoover We have downloadable decisions or orders for this case
as 12-2443
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: KATHERINE ANNE HOOVER, JOHN F. TOMASIC, No pending federal criminal charges
Defendant: $88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY, $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant: MARGARET E. LUPHER, DIANE SHAFER, M.D.
US v. 121 Evan Drive, Elkton, Md
as 12-1089
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: 121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon
Claimant - Appellant: EDWARD STEVENSON TAYLOR
US v. Charles Louther, Jr. We have downloadable decisions or orders for this case
as 11-2244
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES E. LOUTHER, JR.
Defendant: CURRENCY, $41,939.00 IN U.S., 2001 ACURA CL, VIN 19UYA42611A022790
Claimant: SHAKITA LOUTHER, CAPITAL ONE AUTO FINANCE, INC.
US v. Avon Carroll We have downloadable decisions or orders for this case
as 11-2197
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AVON CARROLL
Defendant: CURRENCY, U.S., $447,815.00

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