Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff: United States of America
Defendant: 46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Claimant: Steven Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff: United States of America
Defendant: Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $67,040.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00075
Plaintiff: United States of America
Defendant: $67,040.00 in United States Currency
Claimant: George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
United States of America v. $123,633 U.S. Currency
as 1:2012cv02548
Plaintiff: United States of America
Defendant: $123,633 U.S. Currency
Claimant: Steven Madden
Cause Of Action: 21 U.S.C. § 881
USA v. Remington 1100 12 gauge shotgun Serial Number M399485V et al
as 3:2011cv01515
Plaintiff: USA
Defendant: Remington 1100 12 Gauge Shotgun Serial Number M399485V, Stevens 410 Single-Shotgun No Serial Number, Stevens 410 Single-Shot Shotgun Serial Number C925891 and others
Cause Of Action: 28 U.S.C. § 1345
US v. Currency, U.S. $864,400.00 We have downloadable decisions or orders for this case
as 09-1935
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STEVEN TAN
Claimant - None: XINGYUN CHIANG
Defendant - None: CURRENCY, U.S. $864,400.00 and CURRENCY, U.S., $7000.00
USA v. Miszkiewicz
as 0:2008cv04148
Plaintiff: USA and USA
Defendant: Steven C Miszkiewicz
Cause Of Action: U.S. Government Plaintiff

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