Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Lewis v. United States of America
as 1:2018cv00985
Plaintiff: Bruce Kevin Lewis
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Harry T. Lewis v. United States Government We have downloadable decisions or orders for this case
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
United States of America v. Lewis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al We have downloadable decisions or orders for this case
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HARRY T. LEWIS
Defendant: TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
Scott Rendelman v. US We have downloadable decisions or orders for this case
as 14-6137
Plaintiff - Appellant: SCOTT LEWIS RENDELMAN
Defendant - Appellee: UNITED STATES OF AMERICA
Rendelman v. United States of America
as 1:2013cv03140
Plaintiff: Scott Lewis Rendelman
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff: United States of America
Defendant: Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant: MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
Lewis v. United States Department of Justice Drug Enforcement Division
as 1:2011cv02405
Plaintiff: Brian Lewis
Defendant: United States Department of Justice Drug Enforcement Division
Cause Of Action: 21 U.S.C. § 881

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