Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant: Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff: UNITED STATES OF AMERICA
Claimant: William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ward and Brey Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00588
Plaintiff: United States of America
Defendant: Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SPENCER W. GRAHAM, II
Defendant: MICHAEL J. PAVLOCK
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
US v. Joseph Rash We have downloadable decisions or orders for this case
as 11-2098
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSEPH W. RASH
UNITED STATES OF AMERICA v. Sampson Personal Property, et al We have downloadable decisions or orders for this case
as 7:2011cv00075
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
USA v. $ 9,525.00 in U.S. Currency et al
as 1:2010cv03660
Plaintiff: United States of America
Defendant: $ 9,525.00 in U.S. Currency and $ 6,900.00 in U.S. Currency
Claimant: Trisha Macedo and Thomas W Goyette
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 et al
as 1:2010cv00403
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. McKelvey's Personal Property, Specifically: A Toshiba Laptop Computer, Satellite A105-S2716, Serial Number 16076539Q et al
as 5:2008cv00541
Plaintiff: UNITED STATES OF AMERICA
Defendant: McKelvey's Personal Property, Specifically: A Toshiba Laptop Computer, Satellite A105-S2716, Serial Number 16076539Q, A Sony Vaio FS Personal Computer, VGN FS810/W, Serial Number 267171801, A Sony Vaio FJ Personal Computer, VGN FJ270/B, Serial Number 267196511 and others
Cause Of Action: U.S. Government Plaintiff
Brown v. United States Department of Agriculture
as 2:2008cv01137
Plaintiff: James W Brown
Defendant: United States Department of Agriculture
Cause Of Action: U.S. Government Defendant

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