Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 307
USA v. Approximately $99,803.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00713
Defendant: Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff: USA
Claimant: Gam To
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant: 45,413.65 dollars in United States Currency
Plaintiff: United States of America
Claimant: Lamar Graves
Cause Of Action: 21 U.S.C. § 881
United States of America v. 46,740 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv02094
Defendant: 46,740 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant: 34545.08 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Claimant: Trelain Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 69,940.50 in United States Currency We have downloadable decisions or orders for this case
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Claimant: Yvonne Silver and Dereck McClellan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant: The Sum of $32, 390.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
Cause Of Action: 28 U.S.C. § 1345

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