Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $157,000.00 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00716
Plaintiff: United States of America
Defendant: Approximately $157,000.00 in Funds
Claimant: David P Hagie
Cause Of Action: Complaint for Forfeiture
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Robinson Personal Property et al
as 5:2011cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Soler-Correa Personal Property We have downloadable decisions or orders for this case
as 7:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine and others
Cause Of Action: 18 U.S.C. § 0924
USAv. One 2000 Lancair IV-P Airplane # LIV-388
as 1:2010cv01467
Plaintiff: United States of America
Defendant: One 2000 Lancair IV-P Airplane # LIV-388
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Mace Personal Property, Specifically: et al
as 4:2009cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mace Personal Property, Specifically:, A SKS Rifle, SN: P-620812,, A Taurus, Model PT 945, and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA et al
as 1:2008cv01278
Plaintiff: United States of America
Defendant: $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA and $10,012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479 et al
as 5:2008cv00443
Plaintiff: UNITED STATES OF AMERICA
Defendant: Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479, Two 5-Round Davis Industries 380 Auto Magazines, 92-Rounds of Winchester 380 Ammunition and others
Cause Of Action: U.S. Government Plaintiff

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