Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 53
USA v. $4,295.00 in U.S. Currency et al
as 1:2010cv02513
Plaintiff: United States of America
Defendant: $4,295.00 in U.S. Currency and One 2005 Ford Excursion
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2001 Ford F-150 Truck We have downloadable decisions or orders for this case
as 7:2010cv00157
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2001 Ford F-150 Truck, VIN: 2FTZX17281CA45634
Cause Of Action: 21 U.S.C. § 881
v. Walton Personal Property: 2004 BMW 325i Automobile, VIN: JN1RD76XS001466 et al We have downloadable decisions or orders for this case
as 7:2010cv00099
Defendant: Walton Personal Property: 2004 BMW 325i Automobile, VIN: JN1RD76XS001466, 1998 Mercedes Benz CLK320 Automobile, VIN: WDBLJ65GWF035742, 2008 Mitsubishi Eclipse Automobile, VIN: 4A3AK24F08E001282 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
USA v. One 2002 Ford Excursion
as 8:2010cv00859
Plaintiff: United States of America
Defendant: One 2002 Ford Excursion
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
as 1:2009cv00988
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
as 1:2009cv00793
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as: et al
as 5:2009cv00255
Plaintiff: UNITED STATES OF AMERICA
Defendant: Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2003 FORD F150, VIN 1FTRW07613KA66601
as 1:2009cv00406
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 FORD F150, VIN 1FTRW07613KA66601
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1999 FORD EXPEDITION,VIN 1FMPU18L2XLA24747
as 1:2009cv00051
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 FORD EXPEDITION,VIN 1FMPU18L2XLA24747
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. A 2006 Ford F-250 Truck
as 7:2008cv00195
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2006 Ford F-250 Truck, VIN: 1FTSW21P56ED67048, and any and all attachments thereto; and any and all proceeds from the sale of said property,
Cause Of Action: U.S. Government Plaintiff

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