Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $6,631.00 in U.S. Currency
as 1:2012cv01026
Plaintiff: United States of America
Defendant: $6,631.00 in U.S. Currency
Claimant: Tony Bathea
Cause Of Action: 21 U.S.C. § 841
US v. Currency, U.S., $147,900.00 We have downloadable decisions or orders for this case
as 09-1496
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: TONY LYNN BAILEY
Defendant - None: CURRENCY, U.S., $147,900.00

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