Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
UNITED STATES OF AMERICA v. 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
as 1:2009cv00988
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs

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