Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
United States of America v. 40000 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: 28 U.S.C. § 1345
Harry T. Lewis v. United States Government We have downloadable decisions or orders for this case
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HARRY T. LEWIS
Defendant: TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
Harris v. US Department of Homeland Security et al We have downloadable decisions or orders for this case
as 7:2012cv03291
Plaintiff: Lee Marvin Harris, Sr
Defendant: US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
United States of America v. Various Vehicles et al We have downloadable decisions or orders for this case
as 2:2011cv01528
Plaintiff: United States of America
Defendant: Various Vehicles, Funds and Real Properties
Claimant: Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Canady Personal Property et al We have downloadable decisions or orders for this case
as 7:2011cv00076
Plaintiff: UNITED STATES OF AMERICA
Defendant: Canady Personal Property, A Harrington and Richardson, A Remington Arms Company, Inc. and others
Cause Of Action: 18 U.S.C. § 0924
USA v. $38,508.85 U.S. Currency et al
as 8:2011cv00630
Plaintiff: United States of America
Defendant: $38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and others
Claimant: Louis Harris
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Harris Personal Property et al We have downloadable decisions or orders for this case
as 5:2011cv00093
Plaintiff: UNITED STATES OF AMERICA
Defendant: Harris Personal Property, A Mossberg, 12 Gauge Shotgun and A BSA 12 Gauge Shotgun
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH et al
as 1:2008cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP and 56.7795 ACRES, MORE OR LESS, TRACT 3 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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