Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 11 - 18 of 18
UNITED STATES OF AMERICA v. $34,593.00 in U. S. Currency
as 5:2012cv00128
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,593.00 in U. S. Currency
Claimant: David Medvetz
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,200.00 in U. S. Currency
Claimant: William David Trawick
Cause Of Action: 21 U.S.C. § 881
USA v. $ 39,000.00 in U.S. Currency
as 1:2011cv01285
Plaintiff: United States of America
Defendant: $ 39,000.00 in U.S. Currency
Claimant: David Michael Russo
Cause Of Action: 28 U.S.C. § 1345
Ellerby v. USA
as 1:2011cv00835
Plaintiff: David G. Ellerby
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Ellerby v. USA
as 1:2009cv00366
Plaintiff: David G. Ellerby
Defendant: United States Of America
Cause Of Action: U.S. Government Defendant
US v. Barbara Hughes We have downloadable decisions or orders for this case
as 09-1143
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: BARBARA HUGHES
Defendant - None: DAVID KELLY, JR., a/k/a Panama
United States Of America v. $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
as 1:2007cv00289
Plaintiff: United States Of America
Defendant: $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. 4626 SAPP ROAD
as 1:2007cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: 4626 SAPP ROAD
Claimant: TAMMY KNAPP KENNEDY and DAVID MONROE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?