Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 161 - 170 of 3,908
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UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,995.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2022cv00919
Plaintiff: United States of America
Defendant: $35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. CURRENCY $12,604.00 IN U.S.
as 1:2022cv00563
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $12,604.00 IN U.S.
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. $12,245.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00788
Plaintiff: United States of America
Defendant: $12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. CURRENCY $27,840.00 IN U.S.
as 1:2022cv00519
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $27,840.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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