Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 763
United States of America v. $66,015.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: 18 U.S.C. § 981
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America
United States of America v. $29,515.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00681
Defendant: $29,515.00 in U. S. Currency
Plaintiff: United States of America
Claimant: Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant: 97,250.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00667
Defendant: $69,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60000.00 Dollars in US Currency We have downloadable decisions or orders for this case
as 3:2020cv04300
Defendant: 60000.00 Dollars in US Currency
Plaintiff: United States of America
Claimant: Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant: 58845 dollars in United States Currency
Plaintiff: United States of America, The
Claimant: Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,920.00 IN CURRENCY U.S.
as 1:2020cv01105
Defendant: $19,920.00 IN CURRENCY U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition We have downloadable decisions or orders for this case
as 5:2020cv00650
Defendant: Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America

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