Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 157
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff: United States Of America
Defendant: Assorted Personal Property
Claimant: Carol Condrey
Cause Of Action: 18 U.S.C. § 981
United States of America v. Davis and Ragland Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00657
Plaintiff: United States of America
Defendant: Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff: United States of America
Defendant: Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Leonard's Personal Property, Specifically: et al We have downloadable decisions or orders for this case
as 7:2014cv00142
Plaintiff: United States of America
Defendant: Leonard's Personal Property, Specifically, Two Glock 19s and One Additional Automatic M4 Rifle
Cause Of Action: 18 U.S.C. § 981
United States of America v. Marlow's Personal Property et al We have downloadable decisions or orders for this case
as 7:2014cv00111
Plaintiff: United States of America
Defendant: Marlow's Personal Property and A 2002 GMC Envoy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Seized From Ryon D. King et al We have downloadable decisions or orders for this case
as 5:2014cv00225
Plaintiff: United States of America
Defendant: Personal Property Seized From Ryon D. King, $9,394.00 in U. S. Currency and A 2004 BMW 745Li
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00224
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mendoza-Cruz' Personal Property et al We have downloadable decisions or orders for this case
as 5:2014cv00211
Plaintiff: United States of America
Defendant: Mendoza-Cruz' Personal Property, A Hi Point Model 995 Rifle, Twelve (12) Rounds 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Artis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2014cv00212
Plaintiff: United States of America
Defendant: Artis' Personal Property and A Taurus Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Duran-Romero's Personal Property et al We have downloadable decisions or orders for this case
as 7:2014cv00065
Plaintiff: United States of America
Defendant: Duran-Romero's Personal Property, A Hi Point, Model CF380 Caliber, A Hi Point Pistol Magazine and others
Cause Of Action: 18 U.S.C. § 0924

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