Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 157
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United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. McNair's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00396
Plaintiff: United States of America
Defendant: McNair's Personal Property, A Ruger Pistol and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: 18 U.S.C. § 981
United States of America v. Marion's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00122
Plaintiff: United States of America
Defendant: Marion's Personal Property, A Ruger Pistol and Twenty One (21) Rounds of .357 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Torres' Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00049
Plaintiff: United States of America
Defendant: Torres' Personal Property, A .22 Caliber Revolver and Associated .22 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Lewis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Warren's Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00048
Plaintiff: United States of America
Defendant: Warren's Personal Property and A 2013 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lopez-Cabrera's Personal Property et al We have downloadable decisions or orders for this case
as 7:2016cv00047
Plaintiff: United States of America
Defendant: Lopez-Cabrera's Personal Property, A Glenfield Rifle and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Miscellaneous Personal Property We have downloadable decisions or orders for this case
as 5:2016cv00120
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property
Cause Of Action: 18 U.S.C. § 981

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