Drug Related Seizure of Property Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 191
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant: The Sum of $105,000.00 in United States Currency
Plaintiff: United States of America
Interested Party: James Gilpen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 196,195.66 dollars in United States Currency
as 3:2021cv00616
Defendant: 196,195.66 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant: $29,945.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Counter Claimant: Brittany Wells and Brandon Wells
Cause Of Action: 21 U.S.C. § 881
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant: 158,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant: 97,250.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant: 58845 dollars in United States Currency
Plaintiff: United States of America, The
Claimant: Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant: 120,780.00 dollars in United States Currency
Plaintiff: United States of America
Claimant: Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant: 61002 dollars in United States Currency
Plaintiff: United States of America, The
Cause Of Action: 21 U.S.C. § 881

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