Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 157
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United States of America v. White's Personal Property et al
as 5:2016cv00124
Plaintiff: United States of America
Defendant: White's Personal Property, A Ruger Pistol, A North American Arms Revolver and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Ward and Brey Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00588
Plaintiff: United States of America
Defendant: Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sidbury Personal Property, Specifically Described As: et al We have downloadable decisions or orders for this case
as 5:2015cv00542
Plaintiff: United States of America
Defendant: Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Doyley's Personal Property, Specifically et al
as 7:2015cv00213
Plaintiff: United States of America
Defendant: Doyley's Personal Property, Specifically and A 2007 BMW 530i
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property et al We have downloadable decisions or orders for this case
as 4:2015cv00146
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00370
Plaintiff: United States of America
Defendant: Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Hedgepeth's Personal Property et al We have downloadable decisions or orders for this case
as 5:2015cv00354
Plaintiff: United States of America
Defendant: Hedgepeth's Personal Property and A 2006 Lexus GS300
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cook Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Painter's Personal Property We have downloadable decisions or orders for this case
as 7:2015cv00082
Plaintiff: United States of America
Defendant: Painter's Personal Property
Cause Of Action: 21 U.S.C. § 881

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