Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 30
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
Webb v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv02125
Plaintiff: James Webb, Jr.
Defendant: United States of America
Cause Of Action: Motion for Return of Property
USA v. Springfield HS Products (IM Metal) XD40 et al We have downloadable decisions or orders for this case
as 1:2016cv00051
Plaintiff: United States of America
Defendant: Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant: James John Matty
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,136.00 in U.S. Currency
as 8:2015cv00107
Plaintiff: United States of America
Defendant: $8,136.00 in U.S. Currency
Claimant: James Washington
Cause Of Action: 21 U.S.C. § 881
Holloway v. United States of America
as 8:2014cv02774
Petitioner: James Holloway
Respondent: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $11,259 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv02556
Plaintiff: United States of America
Defendant: $11,259 in U.S. Currency
Claimant: Willie James Murphy, Jr. and Venitta McKnight
Cause Of Action: 21 U.S.C. § 841
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner: Robert E. Sevila
Respondent: United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
Bostic v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv02731
Petitioner: James H. Bostic
Respondent: United States of America
Cause Of Action: Motion for Return of Property
United States Of America v. $5,220 in U.S. Currency
as 1:2012cv03417
Plaintiff: United States Of America
Defendant: $5,220 in U.S. Currency
Claimant: James Buck
Cause Of Action: 21 U.S.C. § 881
Hammel v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 2:2012cv02932
Plaintiff: James A Hammel
Defendant: United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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