Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. Various Amounts of U.S. Currency Totaling $530.00 Seized From The Following Locations Within Bucks Billiards, Raleigh, North Carolina:
as 5:2014cv00631
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $530.00 Seized From The Following Locations Within Bucks Billiards, Raleigh, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $5,220 in U.S. Currency
as 1:2012cv03417
Plaintiff: United States Of America
Defendant: $5,220 in U.S. Currency
Claimant: James Buck
Cause Of Action: 21 U.S.C. § 881

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