Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 21 - 24 of 24
United States of America v. 36110 dollars in US Currency et al We have downloadable decisions or orders for this case
as 4:2008cv00029
Plaintiff: United States of America
Defendant: 36110 dollars in US Currency and One 2000 Ford Windstar Automobile VIN#2FMZA5149YBC46103
Claimant: Oya S Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Saunders
as 2:2007cv03162
Plaintiff: United States of America
Defendant: William Saunders
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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

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