Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 15
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant: Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party: Gregory Zander
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff: United States of America
Defendant: The Sum of $2,851.00 in United States Currency
Interested Party: Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant: Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: David Blanchard
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant: One 2009 Chevrolet Silverado 1500
Interested Party: Leonard S. Roberts, II
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property We have downloadable decisions or orders for this case
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant: Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SPENCER W. GRAHAM, II
Defendant: MICHAEL J. PAVLOCK
US v. Sims' Personal Property We have downloadable decisions or orders for this case
as 13-2163
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: THOMAS EDWARD SIMS, II
Defendant: SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Sims' Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00332
Plaintiff: United States of America
Defendant: Sims' Personal Property
Claimant: Thomas Edward Sims, II
Cause Of Action: 21 U.S.C. § 881

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