Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
as 5:2014cv00575
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $28,720.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00106
Plaintiff: United States of America
Defendant: $28,720.00 in United States Currency
Claimant: Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY, $115,471.00 IN U.S. We have downloadable decisions or orders for this case
as 1:2011cv00318
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $115,471.00 IN U.S.
Claimant: JOSE JOEL TORRES GONZALEZ
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924

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