Drug Related Seizure of Property Cases filed in the Fourth Circuit Courts
Cases 161 - 170 of 2,144
United States of America v. Approximately $22,980 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00572
Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant: Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,090.00 in U.S. currency
as 7:2020cv00666
Defendant: $18,090.00 in U.S. currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant: 2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Cesar Omar Flores Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v 31,900.00 Dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv03314
Defendant: 31,900.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Quan'trea Garrett
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant: CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant: $73,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Orlando Dickens
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,995.00 IN UNITED STATES CURRENCY
as 4:2020cv03398
Defendant: 29,995.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant: 2017 Audi Q-7
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant: 15,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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