Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
United States of America v. 8057.59 Dollars in US Currency We have downloadable decisions or orders for this case
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Counter Claimant: Damon Wilson
Cause Of Action: 21 U.S.C. § 881
William Black v. US We have downloadable decisions or orders for this case
as 16-2129
Plaintiff - Appellant: WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Various Amounts of U.S. Currency Totaling $698.00
as 5:2014cv00666
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $698.00 Seized From the Following Locations Within Friendly Mart, Wilson, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. $211.00 in U.S. Currency Seized from within Allan's Convenient Store, Wilson, North Carolina:
as 5:2014cv00609
Plaintiff: United States of America
Defendant: $211.00 in U.S. Currency Seized from within Allan's Convenient Store, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
as 5:2014cv00602
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $14,530.00 Seized from the Following Locations Within A G Mini Market, Wilson, North Carolina: We have downloadable decisions or orders for this case
as 5:2014cv00580
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $14,530.00 Seized from the Following Locations Within A G Mini Market, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,503 in U.S. Currency
as 1:2012cv03565
Plaintiff: United States of America
Defendant: $11,503 in U.S. Currency
Claimant: Charles Allen Wilson
Cause Of Action: 28 U.S.C. § 1345
US v. Donald Wilson We have downloadable decisions or orders for this case
as 11-1821
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DONALD JAMAL WILSON
Defendant: $13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
UNITED STATES OF AMERICA v. 1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 et al
as 1:2010cv00403
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282
Cause Of Action: 21 U.S.C. § 881
USA v. 400 Roper Street, Morganton, North Carolina We have downloadable decisions or orders for this case
as 1:2010cv00018
Defendant: 400 Roper Street, Morganton, North Carolina
Plaintiff: United States of America
Claimant: John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841

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