Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. 23 Pit Bull Type Dogs
as 3:2021cv04098
Plaintiff: United States of America
Defendant: 23 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ellis' Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
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
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Bradley's Personal Property et al We have downloadable decisions or orders for this case
as 7:2013cv00210
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bradley's Personal Property, A Glock, Model 23 and Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
as 3:2011cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
Claimant: Anthony Colman
Cause Of Action: 21 U.S.C. § 881

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