Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 41 - 47 of 47
UNITED STATES OF AMERICA v. Renteria Personal Property, Specifically: A Smith and Wession .44 Magnum Pistol, Serial Number AHH1710 We have downloadable decisions or orders for this case
as 5:2008cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: Renteria Personal Property, Specifically: A Smith and Wession .44 Magnum Pistol, Serial Number AHH1710
Cause Of Action: U.S. Government Plaintiff
USA v. Assorted Computer Equipment, (Smith)
as 1:2008cv00185
Plaintiff: United States Of America and United States Of America
Defendant: Assorted Computer Equipment, (Smith)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 705 SMITH AVENUE, LEXINGTON TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN BOOK 552, PAGE 565, OF THE DAVIDSON COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROV
as 1:2008cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: 705 SMITH AVENUE, LEXINGTON TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN BOOK 552, PAGE 565, OF THE DAVIDSON COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Zamarripa Personal Property, Specifically: A Smith and Wesson Handgun, Model SW40VE, Serial Number PBT5810
as 5:2007cv00495
Plaintiff: UNITED STATES OF AMERICA
Defendant: Zamarripa Personal Property, Specifically: A Smith and Wesson Handgun, Model SW40VE, Serial Number PBT5810
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. High Personal Property, Specifically: et al
as 5:2007cv00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: High Personal Property, Specifically:, A Smith and Wesson .38 Caliber Revolver, Serial Number 660925 and And, A Burga .38 Caliber Revolver, Serial Number 103418
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Amos Personal Property Specifically: A 20 Gauge new England Shotgun, Serial Number NA193369 et al
as 5:2007cv00227
Plaintiff: UNITED STATES OF AMERICA
Defendant: Amos Personal Property Specifically: A 20 Gauge new England Shotgun, Serial Number NA193369, A Chinese SKS 7.62MM Rifle, Serial Number 24004404, A Smith and Wesson Sigma 9MM Semi-Automatic Handgun, Serial Number PBF4960 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,
as 5:2007cv00023
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING and others
Claimant: Larry G Smith
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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