Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Park v. Vilsack
as 1:2013cv02672
Plaintiff: Yong Min Park
Defendant: Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $49,838.68 SEIZED FROM A TD BANK ACCOUNT
as 1:2010cv01344
Plaintiff: United States of America
Defendant: $49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA
Cause Of Action: 31 U.S.C. § 5317
USA v. 9130 Bridgewater Street, College Park, Maryland 20740
as 8:2009cv02151
Plaintiff: United States of America and United States of America
Defendant: 9130 Bridgewater Street, College Park, Maryland 20740
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2000 Buick Park Avenue
as 1:2008cv01245
Plaintiff: United States of America
Defendant: 2000 Buick Park Avenue
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00947
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 9130 Bridgewater Street, College Park, Maryland 20740
as 8:2007cv01396
Plaintiff: United States Of America and United States Of America
Defendant: 9130 Bridgewater Street, College Park, Maryland 20740
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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