Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 62
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542 We have downloadable decisions or orders for this case
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff: United States of America
Defendant: $1,360,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $2,200,000, More or Less, in United States Currency
as 2:2015cv07698
Plaintiff: United States of America
Defendant: $2,200,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $8,500, more or less, in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv23507
Plaintiff: United States of America
Defendant: $8,500, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff: United States of America
Defendant: $30,112.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Plaintiff: United States of America
Defendant: $3,390.00, More of Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Plaintiff: United States of America
Defendant: One 2011 Chevrolet Camaro and $10,000.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 860 cases more or less of an article of food et al
as 8:2013cv01675
Plaintiff: United States of America
Defendant: 860 cases more or less of an article of food, 848 cases more or less of an article of food and 1,3-Dimethylamylamine HCl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Plaintiff: United States of America
Defendant: $9,032.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881

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