Other Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 1,719
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United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff: United States of America
Defendant: Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party: Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 6 Pit Bull Type Dogs We have downloadable decisions or orders for this case
as 3:2022cv02587
Plaintiff: United States of America
Defendant: 6 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff: UNITED STATES OF AMERICA
Defendant: $227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1,322,642.57 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00332
Plaintiff: United States of America
Defendant: Approximately $1,322,642.57 in Funds
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank We have downloadable decisions or orders for this case
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,395.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2022cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,395.00 in U.S. Currency
Claimant: Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff: United States of America
Defendant: $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency

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