Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford F-150 XLT Crew Cab, 2014 We have downloadable decisions or orders for this case
as 1:2017cv00291
Plaintiff: United States of America
Defendant: Ford F-150 XLT Crew Cab, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2005 Ford F150 King Ranch Super Crew Cab
as 1:2013cv01405
Plaintiff: United States of America
Defendant: One 2005 Ford F150 King Ranch Super Crew Cab
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
as 1:2012cv01471
Plaintiff: United States of America
Defendant: $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881

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