Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: 18 U.S.C. § 981
United States of America v. Assorted Jewelry (VL:$12,300) et al
as 8:2014cv00458
Plaintiff: United States of America
Defendant: Assorted Jewelry (VL:$12,300) and One Mont Blanc Starwalker Ballpoint Pen
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Peredia-Montes Personal Property, Specifically a Remington 870 Shotgun, Serial Number A446590M et al
as 5:2008cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: Peredia-Montes Personal Property, Specifically a Remington 870 Shotgun, Serial Number A446590M, A Savage Model Rifle, Serial Number E66583, A Raven .25 Caliber Handgun, Serial Number 1547716 and others
Cause Of Action: U.S. Government Plaintiff

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