Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff: United States of America
Defendant: The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party: Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant: Geneva Johnson
Defendant: One 2013 Chrysler 300 SRT
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986 et al
as 1:2016cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986, 2007 GREAT DANE TRAILER, MODEL VSR2, VIN 1GRAA96267W702786 and 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2005 CHRYSLER 300, VIN 23CAA43R35H140652
as 1:2013cv00097
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 CHRYSLER 300, VIN 23CAA43R35H140652
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff: United States of America
Defendant: Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2002 Volkswagon Jetta et al We have downloadable decisions or orders for this case
as 7:2011cv00033
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2002 Volkswagon Jetta, A 1998 K1500 Chevrolet Truck, A 2005 Chrysler Town and Country Mini-Van and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 et al
as 4:2010cv00144
Plaintiff: UNITED STATES OF AMERICA
Defendant: Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 and And Any And All Proceeds From the Sale of Said Property
Cause Of Action: 21 U.S.C. § 881
USA v. One 2006 Chrysler 300
as 1:2009cv03414
Plaintiff: United States of America and United States of America
Defendant: One 2006 Chrysler 300
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A 2004 Chrysler Concord
as 7:2008cv00201
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2004 Chrysler Concord, VIN: 2C3AD56G74H6177188, and any and all Attachments Thereto; and any and all proceeds from the sale of said property
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479
as 1:2008cv00933
Plaintiff: United States of America
Defendant: 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479
Cause Of Action: U.S. Government Plaintiff

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