Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Gill v. United States of America
as 1:2023cv01361
Plaintiff: Raymond Edward Gill
Defendant: United States of America
Raymond Aigbekaen v. US We have downloadable decisions or orders for this case
as 23-6216
Plaintiff / Appellant: RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee: UNITED STATES OF AMERICA
Aigbekaen v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv02890
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
Aigbekaen v. United States of America
as 1:2020cv01920
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
Aigbekaen v. United States of America
as 1:2017cv03700
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Leech v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv01369
Plaintiff: Raymond O. Leech
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Plaintiff: UNITED STATES OF AMERICA
Defendant: Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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