Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant: The Sum of $4,733.00 in United States Currency
Plaintiff: United States of America
Interested Party: Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: 18 U.S.C. § 0981
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant: CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
US v. Daniel Buczek We have downloadable decisions or orders for this case
as 16-7639
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DANIEL R. BUCZEK
Defendant: BERNARD VON NOTHAUS
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
US v. Edward Zinner We have downloadable decisions or orders for this case
as 14-2218
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDWARD R. ZINNER
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner: Robert E. Sevila
Respondent: United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. $9,205.00 in U.S. Currency
as 1:2012cv01237
Plaintiff: United States Of America
Defendant: $9,205.00 in U.S. Currency
Claimant: Ramona R. Aramolate Smith
Cause Of Action: 28 U.S.C. § 1341

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?