Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 21
United States of America v. Real Property known as We have downloadable decisions or orders for this case
as 3:2010cv00037
Defendant: Real Property known as 2291 Ferndown Lane, Keswick VA 22947-9195
Plaintiff: United States Of America
Cause Of Action: No cause code entered
USA v. 344 Mill Lane, Earleville, Maryland 21919
as 1:2010cv00066
Plaintiff: United States of America and United States of America
Defendant: 344 Mill Lane, Earleville, Maryland 21919
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
US v. Ann Munson
as 08-2159
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None: JAMES EDGAR MUNSON
US v. Real Property located at 6124 We have downloadable decisions or orders for this case
as 08-2065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - None: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant: JAMES EDGAR MUNSON
United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia
as 1:2008cv00117
Plaintiff: United States of America
Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED et al
as 1:2007cv00811
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 113D, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 175 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA et al
as 5:2007cv00058
Plaintiff: United States Of America
Defendant: Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA and Certain real property and premises located at 9215 Prince William Street, Manassas, VA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. CURRENCY,$5,100.00 IN U.S. et al
as 1:2007cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant: DONALD K. WASHBURN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2308 Beren Lane, Westminster, Maryland
as 1:2007cv00789
Plaintiff: United States of America and United States of America
Defendant: 2308 Beren Lane, Westminster, Maryland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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